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Nom

Mahil Group LTD

Adresse
Suite 3618 Unit 3A
34-35 Hatton Garden
Holborn
EC1N 8DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15458806 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé1 février 2024
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Mahilvathanan, Dosif Status: Active Notified: 01/02/2024 Date of Birth: 05/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Mahilvathanan, Dosif Holborn, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Chief Executive Role: Director Country of Residence: Switzerland Nationality: Swiss