MM Bet consultancy
MM Bet consultancy is a Private limited company (Ltd.) registered in Latvia under 40203439318, and its current status with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is active. The company was incorporated on 7 November 2022 and lists its registered address as Latvia. 1 shareholder is on record for MM Bet consultancy, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for MM Bet consultancy, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is MM Holdings SIA, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MM Holdings SIA | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for MM Bet consultancy, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Mitev Mitko Nedyalkov serves as Member Of The Board.
Management authority at MM Bet consultancy sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MM Bet consultancy sits 1 level below its ultimate parent, MM Holdings SIA, registered in Latvia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MM Bet consultancy is MM Holdings SIA, holding 100% as filed in MM Bet consultancy's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MM Holdings SIA
Latvia
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Frequently Asked Questions
Who owns MM Bet consultancy?
One shareholder is currently on record for MM Bet consultancy, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is MM Holdings SIA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MM Bet consultancy's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MM Bet consultancy is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MM Bet consultancy have on record?
1 shareholder is shown on record for MM Bet consultancy.
What is MM Bet consultancy's company registration number?
MM Bet consultancy's registration number is 40203439318, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) in Latvia. Its current status on the register is active.
Is MM Bet consultancy still an active company?
MM Bet consultancy's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was MM Bet consultancy incorporated?
MM Bet consultancy was incorporated on 7 November 2022, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is MM Bet consultancy's registered address?
The registered address on file for MM Bet consultancy is Latvia.
What legal structure is MM Bet consultancy registered as?
MM Bet consultancy is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of MM Bet consultancy?
One officer is currently on record for MM Bet consultancy, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Mitev Mitko Nedyalkov serves as Member Of The Board. Management authority at MM Bet consultancy sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MM Bet consultancy have a parent company or subsidiaries?
MM Bet consultancy sits 1 level below its ultimate parent, MM Holdings SIA, registered in Latvia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MM Bet consultancy's ownership over time?
This profile reflects a point-in-time snapshot from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zavia's monitoring API can track changes to MM Bet consultancy's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MM Bet consultancy's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Latvia, so records like MM Bet consultancy's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last synced on 28 October 2026.