MMCI LIMITED — 13745114, London , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	MMCI LIMITED copy copied
Company number	13745114 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 15 November 2021 copy copied
Accounts	Actual First accounts made up to 30.11.2023 due by 31.08.2024 Last accounts made up to 30.11.2022
Confirmation statement	Actual Next statement date Thursday, 14 November 2024 due by Wednesday, 27 November 2024 Last statement dated Tuesday, 14 November 2023
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	FLAT 12, 31 SEWARD STREET, ENGLAND, LONDON, EC1V 3PD copy copied

Officers

(as of 23.08.2022)

MAGNUSSON, Marie Charlotte Isabell

Status:	Active
Appointed on:	Monday, 15 November 2021
Correspondence address:	Flat 12 31 Seward Street, London, England, EC1V 3PD
Nationality:	Swedish
Date of birth:	June 1993
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Miss Marie Charlotte Isabell Magnusson

Status:	Active
Notified on:	Monday, 15 November 2021
Correspondence address:	Flat 12 31 Seward Street, London, England, EC1V 3PD
Nationality:	Swedish
Date of birth:	June 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors