VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Mbna Direct Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 02922208 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 April 1994
AccountsFULL
last accounts made up to 31 December 2018
Sector (SIC)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mbna Limited Status: Active Notified: 06/04/2016 Companies House Number: 02783251 Nature of Control
  • Ownership of shares - 75% or more
  • 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: 24/01/2013 Date of Birth: 02/1972 Occupation: Treasury Manager Role: Director Country of Residence: United Kingdom Nationality: British