All Information about:

Name	Mayfield 1 LTD
Address	7 Bell Yard London WC2A 2JR
VAT ID	no VAT ID available
Company No.	13660796 Show on Companies House
Accounts	dormant last accounts made up to 31 December 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

This data is incorrect?
Sources: 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 Krishan Group Limited Status: Active Notified: 22/10/2024 Companies House Number: 10314938 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%

Krishan, Sukhdeep Singh Status: Active Notified: 04/10/2021 Date of Birth: 01/1988 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%

Krishan, Sandeep Singh Status: Ceased Notified: 04/10/2021 Ceased: 22/10/2024 Date of Birth: 10/1984 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%

Officers (3)

Source: Companies House

Krishan, Sandeep Singh London, United Kingdom Status: Active Notified: 04/10/2021 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Krishan, Sukhdeep Singh London, England Status: Active Notified: 04/10/2021 Date of Birth: 01/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Krishan, Sukhdeep Singh, Dr London, United Kingdom Status: Active Notified: 04/10/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Mayfield Health LTD Status: Active Notified: 22/10/2024 Companies House Number: 06662817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Mayfield 1 LTD

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)