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Jméno

Mbpf Limited
Adresa
1 Kings Avenue
Winchmore Hill
London
N21 3NA
VAT ID (DIČ) no VAT ID available
Company No. 08429299 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2019
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ladak, Shakir Status: Active Notified: 01/09/2017 Date of Birth: 07/1964 Nature of Control
  • Ownership 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 directors
    •
    Philips, Ian Status: Active Notified: 01/09/2017 Date of Birth: 09/1975 Nature of Control
  • Ownership 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 directors
    •
    gb-flag GB Elemental Company Secretary Limited Status: Ceased Notified: 05/03/2017 Ceased: 01/09/2017 Companies House Number: 07900133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Ladak, Shakir Northwood, Middlesex, England Status: Active Notified: 18/04/2014 Date of Birth: 07/1964 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British
    Philips, Ian Charles London, England Status: Active Notified: 28/06/2016 Date of Birth: 09/1975 Occupation: It Professional Role: Director Country of Residence: London Nationality: British