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VATiva.io

VATiva in


All Information about:

                        
Name

Midland Bank (Branch Nominees) Limited

Address
1 Centenary Square
Birmingham
B1 1HQ
VAT ID no VAT ID available
Company No. 00239325 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
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 (2)

Source: Companies House
gb-flag GB Hsbc Uk Bank Plc Status: Active Notified: 01/07/2018 Companies House Number: 09928412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hsbc Bank Plc Status: Ceased Notified: 26/10/2016 Ceased: 01/07/2018 Companies House Number: 00014259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Artist, Steven Birmingham, United Kingdom Status: Active Notified: 07/01/2020 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Artist, Steven, Mr. Birmingham, United Kingdom Status: Active Notified: 07/01/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Martyn Frank London, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 10/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British