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ML Holdings (UK) Limited
Adresa
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID (DIČ) no VAT ID available
Company No. 05709008 Show on Companies House
Accountsdormant
last accounts made up to 28. únor 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Izmirlian, Sarkis Dikran Status: Active Notified: 16/06/2021 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Izmirlian, Sarkis Dikran Status: Ceased Notified: 16/06/2021 Ceased: 16/06/2021 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Izmirlian, Sarkis Dikran Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2021 Date of Birth: 06/1972 Nature of Control
  • Voting rights 75 to 100 percent as trust
    •

    Officers (4)

    Source: Companies House
    Apex Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 31/10/2006 Role: Director Nationality: British
    Apex Trust Corporate Limited, 6th Floor 125 London Wall, London, United Kingdom, EC2Y 5AS Status: Active Notified: 14/02/2006 Role: Director Nationality: British
    Martin, Sean Peter London, United Kingdom Status: Active Notified: 30/07/2015 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ml Management Limited, Lyford Cay, New Providence, Bahamas Status: Active Notified: 14/02/2006 Role: Director Nationality: Bahamian