All Information about:

Name	Mafx UK Holdings Limited
Address	Third Floor, The Aircraft Factory 100 Cambridge Grove London W6 0LE
VAT ID	no VAT ID available
Company No.	14688039 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Metrea Holdings Limited Status: Active Notified: 24/02/2023 Companies House Number: 12369727 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

Farquhar, Bruce London, England Status: Active Notified: 24/02/2023 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Truscello, Carmelo 37 Ixworth Place, London, England Status: Active Notified: 24/02/2023 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (1)

Mafx UK Limited Status: Active Notified: 24/02/2023 Companies House Number: 14688181 Nature of Control