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Nom

Mbna Global Services Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04853435 Show on Companies House
Statut de SociétéDissolved
Fondé1 août 2003
AccountsDORMANT
last accounts made up to 31 décembre 2019
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Mbna Three Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Lbg Equity Investments Limited Status: Active Notified: 04/12/2018 Companies House Number: 02412574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mbna Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Companies House Number: 02783251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Walker, David James Chester, United Kingdom Status: Active Notified: 24/04/2015 Date of Birth: 08/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    West, Jonathan Bernard Chester, United Kingdom Status: Active Notified: 01/05/2013 Date of Birth: 02/1972 Occupation: Treasury Manager Role: Director Country of Residence: United Kingdom Nationality: British