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Nom	MHQ UK LTD
Adresse	3A Springfield Road London N11 1RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12075580 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Hu, Zhaojun Status: Active Notified: 06/01/2023 Date of Birth: 12/1968 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%

Qing, Long Status: Active Notified: 28/06/2019 Date of Birth: 03/1966 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%

Hu, Zhaojun Status: Ceased Notified: 06/01/2023 Ceased: 24/02/2023 Date of Birth: 12/1968 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%

Right to appoint and remove directors

Meng, Hu Status: Ceased Notified: 06/01/2023 Ceased: 24/02/2023 Date of Birth: 04/1971 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Qing, Long London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Bluewood Investment (UK) LTD Status: Active Notified: 08/08/2019 Companies House Number: 10271076 Nature of Control

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

Redwood Investment LTD Status: Ceased Notified: 05/05/2022 Ceased: 22/03/2023 Companies House Number: 06738429 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%

GB The Shell French Seafood Restaurant LTD Status: Ceased Notified: 01/11/2022 Ceased: 24/02/2023 Companies House Number: 13670243 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%

Toutes les informations sur:

MHQ UK LTD

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (3)