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Nom	Macd Holdings Limited
Adresse	57 Taxis Limited T/A Drive Goodhart Road Hull HU7 4EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10594442 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Ghp Ventures Limited Status: Active Notified: 20/02/2019 Companies House Number: 11815099 Nature of Control

Ownership of shares - 75% or more

Green, Paul Andrew Status: Ceased Notified: 09/02/2017 Ceased: 20/02/2019 Date of Birth: 10/1963 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%

Rhodes, Mark Andrew Status: Ceased Notified: 01/02/2017 Ceased: 09/02/2017 Date of Birth: 09/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hall, Christopher David Hull, United Kingdom Status: Active Notified: 10/02/2017 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ryan, Joshua Michael James Hull, England Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

57 Taxis Limited Status: Active Notified: 10/02/2017 Companies House Number: 05634425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Macd Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)