Toutes les informations sur:

Nom	Maison Hold Limited
Adresse	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13526343 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 octobre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Maison Midco Limited Status: Active Notified: 23/07/2021 Companies House Number: 13524010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Alter Domus (uk) Limited, London, United Kingdom Status: Active Notified: 23/07/2021 Role: Secretary

Golding, Paul William Martin London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pierre, Kevin Yann Antoine London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 11/1986 Occupation: Principal - Acquisition And Asset Manage Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (1)

GB Maison Bidco Limited Status: Active Notified: 23/07/2021 Companies House Number: 13528295 Nature of Control