All Information about:

Name	MTK Holdings Limited
Address	18-20 Le Pollet St Peter Port Guernsey GY1 1WH
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	MTK Holdings LTD
Company Register Address	Lakeview House Billericay CM12 0EQ
Company No.	09891253 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Pask, Gary John Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 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%

Pask, Sharon Lorna Status: Active Notified: 19/03/2018 Date of Birth: 10/1962 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 (2)

Source: Companies House

Pask, Gary John Billericay, Essex, United Kingdom Status: Active Notified: 26/11/2015 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pask, Sharon Billericay, Essex, United Kingdom Status: Active Notified: 26/11/2015 Role: Secretary

Companies Controlled by This Company (2)

MTK Connect LTD Status: Active Notified: 06/04/2016 Companies House Number: 09926960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

MTK IP LTD Status: Active Notified: 06/04/2016 Companies House Number: 09893207 Nature of Control