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Name

Mercantile & Maritime UK Limited

Address
1 Franklin's Row
London
Greater London
SW3 4SW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address 3rd Floor 1 Ashley Road
London
WA14 2DT
Company No. 09648525 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Maritime Trade & Logistics Services Limited
  • Marine Trade & Logistics Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Lakhani, Murtaza Ali Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Katchies, Clea Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2018 Date of Birth: 08/1980 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
    Fergadi, Eleni Altrincham, United Kingdom Status: Active Notified: 29/10/2015 Date of Birth: 09/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Greek
    Lakhani, Murtaza Ali Altrincham, United Kingdom Status: Active Notified: 20/12/2018 Date of Birth: 03/1962 Occupation: None Role: Director Country of Residence: Monaco Nationality: Canadian
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 19/06/2015 Role: Secretary Nationality: British