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All Information about:

                        
Name

Mmidata UK Limited

Address
Richard House
Sorbonne Close
Thornaby
Stockton-On-Tees
TS17 6DA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 March 2022
Company No. 12574299 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)47429 - Retail sale of telecommunications equipment in specialised stores
61900 - Other telecommunications activities
62020 - Computer consultancy activities
80200 - Security systems service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Jeelani Basha, Nusrath Status: Active Notified: 30/10/2023 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Alhammadi, Mohamed Abdalla Talib Status: Ceased Notified: 01/01/2023 Ceased: 31/10/2023 Date of Birth: 04/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • Belqaizi Alfalasi, Arif Khalifa Humaid Status: Ceased Notified: 27/04/2020 Ceased: 22/03/2022 Date of Birth: 01/1962 Nature of Control
  • Significant influence or control
  • gb-flag GB Convergence Technology L.L.C Status: Ceased Notified: 06/07/2022 Ceased: 01/01/2023 Companies House Number: 01122247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Shaikh, Ozair Iqbal Hussain Status: Ceased Notified: 22/03/2022 Ceased: 22/07/2022 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Shaikh, Ozair Iqbal Hussain Thornaby, Stockton-On-Tees, England Status: Active Notified: 27/04/2020 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani