MMY MARKETING AND INTERNATIONAL TRADING LIMITED

Company number 08515607

1 active person with significant control / 0 active statements

Mrs Nora Hassan (Active)

• Correspondence address: Ty Hei, Ty'R Winch Road, Old St. Mellons, Cardiff, Wales, CF3 5UW
• Notified on: 1 June 2017
• Date of birth: July 1971
• Nationality: British
• Place of residence: Wales
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GARETH THOMAS CTA ACSP has confirmed that they have verified the identity of Nora hassan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 September 2025.

GARETH THOMAS CTA ACSP is supervised by: Chartered Institute of Taxation (CIOT).

• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohamed Nacer Bedri (Ceased)

• Correspondence address: Ty Hei, Ty'R Winch Road, Old St. Mellons, Cardiff, Wales, CF3 5UW
• Notified on: 3 April 2017
• Ceased on: 1 May 2017
• Date of birth: July 1967
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors