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Nom

MSL Global Investments Limited
Adresse
Unit 17A
Capital Business Centre
22 Carlton Road
South Croydon
CR2 0BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Société Numéro de Registre 13433374 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Purdom, Georgia Status: Active Notified: 07/09/2021 Date of Birth: 12/1999 Nature of Control
  • Significant influence or control
    •
    Purdom, Georgina Status: Active Notified: 02/06/2021 Date of Birth: 09/1993 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%
    •
    Purdom, Lyle James Status: Active Notified: 02/06/2021 Date of Birth: 11/1994 Nature of Control
  • Significant influence or control
    •
    Purdom, Michael Bruce Status: Active Notified: 07/09/2021 Date of Birth: 12/1942 Nature of Control
  • Significant influence or control
    •
    Purdom, Patricia Status: Active Notified: 02/06/2021 Date of Birth: 03/1952 Nature of Control
  • Significant influence or control
    •
    Purdom, Samuel John Status: Active Notified: 02/06/2021 Date of Birth: 04/1989 Nature of Control
  • Significant influence or control
    •
    Purdom, Michael Status: Ceased Notified: 02/06/2021 Ceased: 07/09/2021 Date of Birth: 12/1942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Purdom, Georgia South Croydon, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 12/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Purdom, Georgina South Croydon, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Purdom, Lyle James South Croydon, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Purdom, Michael South Croydon, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 12/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Purdom, Patricia South Croydon, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Purdom, Samuel John South Croydon, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Giftfinder Limited Status: Active Notified: 07/09/2021 Companies House Number: 04969417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •