TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

MEM Holdings Limited

Adresse
Unit 1
Castle Marina Road
Nottingham
NG7 1TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06782981 Show on Companies House
Statut de SociétéDissolved
Fondé5 janvier 2009
AccountsDORMANT
last accounts made up to 30 juin 2018
Activité (Code NAF)64929 - Autre distribution de crédit
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Purpose Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06045943 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
    Afzal, Sheraz Nottingham, England Status: Active Notified: 07/10/2019 Date of Birth: 08/1979 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Kaye, Kevin Richard Nottingham, England Status: Ceased Notified: 03/11/2015 Ceased: 22/03/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB MEM Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 05164798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Purpose Acquisitions Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06138327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors