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Nom	Mount Anvil (Lots Road 1) Limited
Adresse	140 Aldersgate Street London EC1A 4HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14752827 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mount Anvil New Holdings Limited Status: Active Notified: 23/03/2023 Companies House Number: 07209710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Anderson, Ewan Thomas London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Anderson, Ewan Thomas London, United Kingdom Status: Active Notified: 23/03/2023 Role: Secretary

Bate, Marcus Stephen London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Jonathan Richard London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mount Anvil (Lots Road 1) Limited

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Persons with Significant Control (1)

Officers (4)