EORI-Search.eu

EORI-Search in


All Information about:
Name

Newest Mondial Technologies LTD
Address
3rd Floor, 120 Baker Street
London
W1U 6TU
VAT ID no VAT ID available
Company No. 10816611 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2022
Sector (SIC)41100 - Development of building projects
42220 - Construction of utility projects for electricity and telecommunications
42990 - Construction of other civil engineering projects n.e.c.
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Mazur, Pavlo Status: Active Notified: 31/03/2023 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Mazur, Iryna Status: Ceased Notified: 13/06/2017 Ceased: 14/06/2019 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mazur, Iryna Status: Ceased Notified: 13/08/2019 Ceased: 17/01/2020 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mazur, Pavlo Status: Ceased Notified: 15/06/2019 Ceased: 13/08/2019 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Mazur, Pavlo Status: Ceased Notified: 17/01/2020 Ceased: 28/03/2023 Date of Birth: 05/1983 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Mazur, Pavlo Status: Ceased Notified: 25/03/2019 Ceased: 14/06/2019 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Nykytiuk, Eduard Status: Ceased Notified: 13/06/2017 Ceased: 13/08/2019 Date of Birth: 03/1969 Nature of Control
  • Significant influence or control
    •
    Nykytiuk, Ievgen Status: Ceased Notified: 28/03/2023 Ceased: 31/03/2023 Date of Birth: 09/2002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Mazur, Iryna London, England Status: Active Notified: 02/04/2020 Role: Secretary
    Nykytiuk, Eduard London, England Status: Active Notified: 31/03/2023 Date of Birth: 03/1969 Occupation: Manager Role: Director Country of Residence: Poland Nationality: Ukrainian