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VATiva.io

VATiva in


All Information about:

                        
Name

MW Private Investors (Expedia) Limited

Address
1 New Walk Place
Leicester
LE1 6RU
VAT ID no VAT ID available
Company No. 09969360 Show on Companies House
Company Register StatusDissolved
Incorporation Date26 January 2016
AccountsDORMANT
last accounts made up to 5 April 2021
Sector (SIC)99999 - Dormant Company
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 (1)

Source: Companies House
gb-flag GB Custodian Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 06504305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Moore, Edward James Leicester, Leicestershire Status: Active Notified: 31/07/2017 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Mark Antony Leicester, United Kingdom Status: Ceased Notified: 26/01/2016 Ceased: 22/11/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British