All Information about:

Name	Miroma Maker Holdings Limited
Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
VAT ID	no VAT ID available
Company No.	13730398 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Miroma Holdings Limited Status: Active Notified: 08/11/2021 Companies House Number: 07586117 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

Boyan, Marc Jason London, England Status: Active Notified: 08/11/2021 Date of Birth: 07/1975 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Summers, Paul Keith London, England Status: Active Notified: 08/11/2021 Date of Birth: 05/1978 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Maker LAB Group UK Limited Status: Active Notified: 30/06/2022 Companies House Number: 14206549 Nature of Control

Significant influence or control

All Information about:

Miroma Maker Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)