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Nom	Mmmp Holdings Limited
Adresse	The Hart Shaw Building Europa Link Sheffield S9 1XU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13904198 Show on Companies House
Accounts	micro-entity
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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Officers (4)

Source: Companies House

Murphy, Daniel Patrick Sheffield, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, James Matthew Sheffield, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Nicholas Alexander James Sheffield, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pugsley, Simon David Sheffield, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Canada Nationality: British

Companies Controlled by This Company (2)

Safety Place LTD Status: Active Notified: 21/02/2022 Companies House Number: 13929129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tensh LTD Status: Active Notified: 15/02/2023 Companies House Number: 14484965 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Mmmp Holdings Limited

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Officers (4)

Companies Controlled by This Company (2)