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Nom	Mmgy Global UK Holding LTD
Adresse	58 Southwark Bridge Road London SE1 0AS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 décembre 2020
Société Numéro de Registre	11165000 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70210 - Conseil en relations publiques et communication
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mmgy Global, Llc Status: Ceased Notified: 23/01/2018 Ceased: 23/01/2018 Companies House Number: 05076912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Briscoe, Katherine London, England Status: Active Notified: 01/01/2023 Date of Birth: 06/1982 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Mcconnell, Hugh London, England Status: Active Notified: 23/01/2018 Date of Birth: 09/1965 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Moultrie, Caroline London, England Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sloan, Jonathan Andrew London, England Status: Active Notified: 01/09/2020 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gessner, Chris London, England Status: Ceased Notified: 13/04/2020 Ceased: 26/10/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hills-Balfour, Amanda Jane London, United Kingdom Status: Ceased Notified: 01/05/2018 Ceased: 03/09/2020 Occupation: Ceo/ President Role: Director Country of Residence: England Nationality: British

Lapeer, Karl London, England Status: Ceased Notified: 23/01/2018 Ceased: 26/10/2023 Date of Birth: 08/1963 Occupation: Partner Role: Director Country of Residence: United States Nationality: American

Murphy, Dennis London, England Status: Ceased Notified: 23/01/2018 Ceased: 26/10/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Wiegand, Andrew London, England Status: Ceased Notified: 23/01/2018 Ceased: 26/10/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (7)

B I Marketing LTD Status: Active Notified: 23/09/2022 Companies House Number: 07848341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Digital Spring LTD Status: Active Notified: 09/04/2019 Companies House Number: 06686910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gopr Holdings LTD Status: Active Notified: 31/07/2018 Companies House Number: 11043465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grifco LTD Status: Active Notified: 23/09/2022 Companies House Number: 04423053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hills Balfour Holdings Limited Status: Active Notified: 07/03/2018 Companies House Number: 10860510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hills Balfour LTD Status: Active Notified: 23/09/2022 Companies House Number: 04496830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mmgy Global LTD Status: Active Notified: 23/09/2022 Companies House Number: 05355559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mmgy Global UK Holding LTD

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (7)