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Nom

M E S Europe Limited

Adresse
23 Holcombe Road
Ilford
Greater London
IG1 4XF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 mai 2018
End of VAT Registration
8 décembre 2020
Company Register Address 490 Urban Hive Avenue West
Braintree
CM77 7AA
Société Numéro de Registre 09825719 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Ultralux Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Gami, Manji Status: Active Notified: 01/03/2018 Date of Birth: 03/1967 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%
  • Gami, Priyan Status: Active Notified: 15/01/2021 Date of Birth: 11/1993 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%
  • Gami, Sumita Status: Active Notified: 15/01/2021 Date of Birth: 09/1968 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%
  • Carpenter, Anthony Status: Ceased Notified: 01/10/2018 Ceased: 01/02/2021 Date of Birth: 09/1977 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%
  • Hagger, Mark Ian Status: Ceased Notified: 01/10/2018 Ceased: 01/02/2021 Date of Birth: 07/1970 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%
  • gb-flag GB Urmet Communications And Security Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Companies House Number: 03810447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Gami, Manji Ilford, Essex, United Kingdom Status: Active Notified: 15/10/2015 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British