Toutes les informations sur:

Nom	Mercury Development and Investment Projects Limited
Adresse	C/O Digit Accountants 83 Uxbridge Road Stanmore HA7 3NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14646759 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	23200 - Fabrication de produits réfractaires 46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques 55100 - Hôtels et hébergement similaire 66300 - Gestion de fonds
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Abdo, Hesham Anter Abdelazim Status: Active Notified: 08/02/2023 Date of Birth: 02/1986 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%

Gadou, Heba Abdalla Seddik Elsayed Status: Active Notified: 08/02/2023 Date of Birth: 01/1988 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%

Micheal, Nechatt Status: Active Notified: 08/02/2023 Date of Birth: 04/1965 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%

Officers (3)

Source: Companies House

Abdo, Hesham Anter Abdelazim Stanmore, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: Egyptian

Gadou, Heba Abdalla Seddik Elsayed Stanmore, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United States Nationality: Egyptian

Micheal, Nechatt Stanmore, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Mercury Development and Investment Projects Limited

Quick access

Persons with Significant Control (3)

Officers (3)