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Všechny informace o: Jméno MHA Acquisitions (International) Limited Adresa 30 Old StreetOld StreetLondonEC1V 9AB VAT ID (DIČ) no VAT ID available Company No. 08162796 Show on Companies House Accountstotal-exemption-fulllast accounts made up to 31. prosinec 2021Sector (SIC)70229 Management consultancy activities other than financial managementCompany Register Statusactive KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. 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Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (11) Source: Companies House Abedinzadeh, Mohamad Hossein Status: Active Notified: 30/10/2016 Date of Birth: 12/1967 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Abedinzadeh, Mohamad Hossein Status: Ceased Notified: 31/07/2016 Ceased: 30/09/2016 Date of Birth: 12/1967 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directorsSignificant influence or control GB Eclipse Capital Partners Ltd Status: Ceased Notified: 30/09/2016 Ceased: 29/11/2016 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Gly Junior Ltd Status: Ceased Notified: 17/01/2017 Ceased: 03/04/2018 Companies House Number: 10476999 Nature of ControlSignificant influence or control GB Kamo River Investments Ltd Status: Ceased Notified: 16/01/2017 Ceased: 03/04/2018 Companies House Number: 08987709 Nature of ControlSignificant influence or control Madlani, Vivek Dhiren Status: Ceased Notified: 06/02/2017 Ceased: 03/04/2018 Date of Birth: 03/1982 Nature of ControlSignificant influence or control GB Mass.Com Limited Status: Ceased Notified: 05/05/2017 Ceased: 03/04/2018 Companies House Number: 01630969 Nature of ControlSignificant influence or control GB Mjm Capital Ltd Status: Ceased Notified: 29/11/2016 Ceased: 03/04/2018 Companies House Number: 08424043 Nature of ControlSignificant influence or control Tehrani, Shiva Hadjhassan Status: Ceased Notified: 10/07/2016 Ceased: 29/10/2016 Date of Birth: 11/1976 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Theguga.Com Limited Status: Ceased Notified: 29/11/2016 Ceased: 03/04/2018 Companies House Number: 10481876 Nature of ControlSignificant influence or control GB Viking Capital Limited Status: Ceased Notified: 29/11/2016 Ceased: 03/04/2018 Companies House Number: 10481463 Nature of ControlSignificant influence or control Officers (1) Source: Companies House Abedinzadeh, Mohamad Hossein 33 Lowndes Street, London, United Kingdom Status: Ceased Notified: 31/07/2012 Ceased: 15/03/2024 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British