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All Information about:
Name

Nation of Mishpocha Limited
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
VAT ID no VAT ID available
Company No. 13770719 Show on Companies House
Accountsmicro-entity

Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Craig, Michael Emile Status: Active Notified: 29/11/2021 Date of Birth: 02/1960 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%
    •
    Hay, Roy Ernest Status: Active Notified: 29/11/2021 Date of Birth: 08/1961 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%
    •
    O'Dowd, George Alan Status: Active Notified: 29/11/2021 Date of Birth: 06/1961 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 (3)

    Source: Companies House
    Craig, Michael Emile London, United Kingdom Status: Active Notified: 29/11/2021 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hay, Roy Ernest London, United Kingdom Status: Active Notified: 29/11/2021 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    O'Dowd, George Alan London, United Kingdom Status: Active Notified: 29/11/2021 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British