All Information about:

Name	MA Interiors Limited
Address	St Jude's Church Dulwich Road London SE24 0PB
VAT ID	no VAT ID available
Company No.	04285261 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
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 (2)

Source: Companies House

GB Ma Healthcare Limited Status: Active Notified: 28/05/2024 Companies House Number: 01878373 Nature of Control

Ownership of shares - 75% or more

Allen, Mark Charles Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2024 Date of Birth: 10/1945 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Allen, Benjamin Mark London Status: Active Notified: 05/09/2005 Date of Birth: 02/1975 Occupation: Commercial Director Role: Secretary Country of Residence: England Nationality: British

Allen, Benjamin Mark London Status: Active Notified: 05/09/2005 Date of Birth: 02/1975 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Allen, Mark Charles London Status: Active Notified: 28/09/2001 Date of Birth: 10/1944 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Allen, Susan Margaret London Status: Active Notified: 02/04/2003 Date of Birth: 08/1945 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Goodridge, Brian William Smallfield, Horley, Surrey, United Kingdom Status: Active Notified: 02/04/2003 Date of Birth: 06/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Toumba, Katina Herne Hill, London Status: Active Notified: 14/06/2006 Date of Birth: 01/1957 Occupation: Director Of Administration Role: Director Country of Residence: England Nationality: British

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MA Interiors Limited

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Persons with Significant Control (2)

Officers (6)