All Information about:

Name	MLI Master Limited
Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
VAT ID	no VAT ID available
Company No.	15163272 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	25 September 2023
Sector (SIC)	64209 - Activities of holding companies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Aepep Iii Reit Limited Status: Active Notified: 25/09/2023 Companies House Number: 14169647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

GB Alter Domus (uk) Limited 30 St Mary Axe, London, United Kingdom, EC3A 8BF Status: Active Notified: 25/09/2023 Role: Corporate-Secretary Companies House Number: 07562881

Behan, Samia 30 St Mary Axe, London, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Chartered Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hatcher, Mark Graham, Mr. 30 St Mary Axe, London, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

De Macedo Veiga Dos Santos, Priscila Kelly 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 15/05/2024 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British

Four, Alexandra Maria 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 25/09/2023 Ceased: 01/01/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: French

All Information about:

MLI Master Limited

Quick access

Persons with Significant Control (1)

Officers (6)