All Information about:

Name	MLI Assets Limited
Address	18 St Swithin's Lane London EC4N 8AD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 October 2021
Company Register Address	C/O Alter Domus (Uk) Limited 10th Floor London EC3A 8BF
Company No.	13601182 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Ares Management Corporation Status: Active Notified: 02/12/2022 Companies House Number: 05434226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ares Management Uk Limited Status: Active Notified: 20/12/2023 Companies House Number: 08708339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ares Management Uk Limited Status: Ceased Notified: 03/09/2021 Ceased: 02/12/2022 Companies House Number: 08708339 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Alter Domus (uk) Limited, London, United Kingdom Status: Active Notified: 03/09/2021 Role: Secretary

Hatcher, Mark Graham 30 St Mary Axe, London, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hatcher, Mark Graham, Mr. 30 St Mary Axe, London, United Kingdom Status: Active Notified: 03/09/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rodwell, Martin Keith 19-20 Woodstock Street, London, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yao, Zheng 30 St Mary Axe, London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Belgian

De Macedo Veiga Dos Santos, Priscila Kelly 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 15/05/2024 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British

Four, Alexandra Maria 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 09/08/2022 Ceased: 01/01/2024 Date of Birth: 06/1988 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: French

Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 03/09/2021 Ceased: 15/05/2024 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Azure Tewkesbury Limited Status: Active Notified: 21/04/2022 Companies House Number: 12361130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

MLI Assets Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (1)