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Nom

MAS 004 Limited
Adresse
4 Kingdom Street
London
W2 6BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14689773 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Arlington (Group Services) Limited Status: Active Notified: 27/02/2023 Companies House Number: 11545785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Al Meer, Husain Mohamed London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Emirati
    Al Meer, Husain Mohamed, Mr London, United Kingdom Status: Active Notified: 27/02/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Emirati
    Andre-Ferreira, Martin London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clare, Matthew Anthony London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Jonathan Dominic, Mr. London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Meckenstock, Lars London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Executive/md Role: Director Country of Residence: Germany Nationality: German
    Shardlow, Richard Joseph London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Andre-Ferreira, Martin, Mr London, United Kingdom Status: Ceased Notified: 27/02/2023 Ceased: 19/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thapa, Sahil Shumshere London, United Kingdom Status: Ceased Notified: 27/02/2023 Ceased: 19/08/2024 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British