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All Information about:
Name

M.A.D Liquor Group Limited
Address
3rd Floor, 86-90
Paul Street
London
EC2A 4NE
VAT ID no VAT ID available
Company No. 15439047 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date24 January 2024
Sector (SIC)46342 - Wholesale of beverages
47250 - Retail sale of beverages in specialised stores
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
Evangelista, Mervin Status: Active Notified: 24/01/2024 Date of Birth: 05/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hamilton-Martin, Aundre Status: Active Notified: 24/01/2024 Date of Birth: 09/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lal, Dillon Status: Active Notified: 24/01/2024 Date of Birth: 03/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Evangelista, Mervin Paul London, England Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton-Martin, Aundre Lamar London, England Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lal, Dillon Jaythen London, England Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British