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Nom	Michael Limb Holdings LTD
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07684042 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	liquidation
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 (1)

Source: Companies House

Limb, Michael Stener Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 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 (7)

Source: Companies House

Birkeland, Mikkel Egede Copenhagen, Denmark Status: Active Notified: 27/06/2011 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: Denmark Nationality: Danish

GB Cosec Direct Limited Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ Status: Active Notified: 13/09/2011 Role: Corporate-Secretary Companies House Number: 04631900

Cosec Direct Limited, London, England Status: Active Notified: 13/09/2011 Role: Secretary Nationality: Other

Eriksen, Hans-Henrik Horsted Risskov, Denmark Status: Ceased Notified: 27/06/2011 Ceased: 19/12/2023 Date of Birth: 03/1960 Occupation: Managing Director Role: Director Country of Residence: Denmark Nationality: Danish

Green, Georgina Elizabeth London, England Status: Ceased Notified: 26/06/2012 Ceased: 19/12/2023 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Limb, Michael Stener London, England Status: Ceased Notified: 27/06/2011 Ceased: 19/12/2023 Date of Birth: 07/1959 Occupation: Board Member Role: Director Country of Residence: England Nationality: British

Nevett, Michelle Victoria London, England Status: Ceased Notified: 27/06/2011 Ceased: 19/12/2023 Date of Birth: 10/1983 Occupation: Chairperson Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Cheshire Barn Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 09043034 Nature of Control

Ownership of shares - 75% or more

GB Jutland Equity Investment Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 07672680 Nature of Control