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All Information about:
Name

MHM Holding Investments Limited
Address
30 Old Bailey
London
EC4M 7AU
VAT ID no VAT ID available
Company No. 15645289 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date14 April 2024
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
El Alam Hernandez, Elias Status: Active Notified: 14/04/2024 Date of Birth: 12/1978 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%
  • Right to appoint and remove directors
    •
    Romero, Isabel Status: Active Notified: 14/04/2024 Date of Birth: 07/1989 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    El Alam Hernandez, Elias Simon London, United Kingdom Status: Active Notified: 14/04/2024 Occupation: Company Director Role: Director Country of Residence: Venezuela Nationality: Venezuelan
    Iribarren Pegaitaz, Alejandro Henrique London, United Kingdom Status: Active Notified: 14/04/2024 Role: Secretary