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Jméno	Mayabe LTD.
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	10958790 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	82110 Combined office administrative service activities
Company Register Status	active
Previous Names	Angeliana Jewellery LTD. Natural Gifts LTD
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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Holy, Tomas Status: Ceased Notified: 05/07/2023 Ceased: 08/02/2024 Date of Birth: 11/1973 Nature of Control

Significant influence or control

Kolesarova, Katarina Status: Ceased Notified: 12/09/2017 Ceased: 24/05/2019 Date of Birth: 08/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bibi, Jonathan Ile Perseverence, Seychelles Status: Active Notified: 31/01/2024 Occupation: Businessman Role: Director Country of Residence: Seychelles Nationality: Citizen Of Seychelles

Northwestern Management Services Limited, Belgravia, London, England Status: Active Notified: 12/09/2017 Role: Secretary

Holy, Tomas Mnichovice, Czech Republic Status: Ceased Notified: 04/07/2023 Ceased: 31/01/2024 Date of Birth: 11/1973 Occupation: Entrepreneur Role: Director Country of Residence: Czech Republic Nationality: Czech

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Mayabe LTD.

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Persons with Significant Control (2)

Officers (3)