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Name	Myriad Holdings Limited
Address	Dominion House, 665 North Circular Road London NW2 7AX
VAT ID	no VAT ID available
Company No.	04606762 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Weinberger, Nachum Yoel Status: Active Notified: 08/03/2019 Date of Birth: 08/1989 Nature of Control

Ownership of shares - 75% or more

Shah, Kamalkumar Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2019 Date of Birth: 02/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Shah, Shila Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2019 Date of Birth: 06/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Weinberger, Nachum Yoel London, England Status: Active Notified: 22/03/2019 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian

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Right to appoint and remove directors

All Information about:

Myriad Holdings Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (7)