ML HOLDINGS (2) LTD
ML HOLDINGS (2) LTD is a private limited company registered in the United Kingdom, under 15305966, incorporated on 23 November 2023. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 2 years. Registered office address: N21 3NA London, the United Kingdom. Directors include MR MICHAEL LOIZIAS and MR YANNIS ANDREAS LOIZIAS. Sole shareholder is MR MICHAEL LOIZIAS. Associated with 6 related entities, including YAL INVESTMENTS LTD, 07745364, and AYM GROUP LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
1 KINGS AVENUE
N21 3NA LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 15305966 | 2026-06-01 | open_in_new |