Toutes les informations sur:

Nom	Mahtsen Community Organisation Limited
Adresse	2nd Floor College House 17 King Edwards Road, Ruislip, HA4 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13676562 Show on Companies House
Statut de Société	Dissolved
Fondé	13 octobre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Carty, Senait Status: Active Notified: 13/10/2021 Date of Birth: 12/1969 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ghilazghi, Natnael Status: Active Notified: 13/10/2021 Date of Birth: 05/1989 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hagos Nugusse, Filmon Status: Active Notified: 13/10/2021 Date of Birth: 03/1987 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carty, Senait 4, Stockbury Road, Croydon, United Kingdom Status: Active Notified: 13/10/2021 Date of Birth: 12/1969 Occupation: Maternity Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Ghilazghi, Natnael London, United Kingdom Status: Active Notified: 13/10/2021 Date of Birth: 05/1989 Occupation: Computer Progammer Role: Director Country of Residence: United Kingdom Nationality: British

Hagos Nugusse, Filmon London, United Kingdom Status: Active Notified: 13/10/2021 Date of Birth: 03/1987 Occupation: Photographer Role: Director Country of Residence: United Kingdom Nationality: British

Hagos Nugusse, Filmon London, United Kingdom Status: Active Notified: 13/10/2021 Role: Secretary

Toutes les informations sur:

Mahtsen Community Organisation Limited

Quick access

Persons with Significant Control (3)

Officers (4)