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Nom	MFF1 (Holdings) Limited
Adresse	St Albans House 57-59 Haymarket London SW1Y 4QX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 mars 2020
Company Register Address	33 Cavendish Square London W1G 0PW
Société Numéro de Registre	02962339 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Mansford Holdings PLC MFF1 (Holdings) PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Alcide Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08563279 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Knight, Charles Henry Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Knight, Charles Henry London, England Status: Active Notified: 01/08/2001 Date of Birth: 03/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: Wales Nationality: British

Potter, Nicholas Alan London, England Status: Active Notified: 18/02/2014 Role: Secretary

Smith, Oliver London, England Status: Active Notified: 25/08/1994 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reynolds, David James London, England Status: Ceased Notified: 14/03/2013 Ceased: 31/03/2024 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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MFF1 (Holdings) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)