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Nom	F&M Regional Investments Limited
Adresse	16 Finchley Road London NW8 6EB
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.	22 avril 2024
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 septembre 2024
Société Numéro de Registre	14018631 Show on Companies House
Accounts	dormant
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	MCG Estate Investments Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Cooper, Marcus Simon Status: Active Notified: 01/04/2022 Date of Birth: 02/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fgc W1 Limited Status: Active Notified: 12/04/2024 Companies House Number: 14157386 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Mcg Property Developments Limited Status: Active Notified: 12/04/2024 Companies House Number: 14018656 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cooper, Marcus Simon London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shaer, Nicholas Charles London, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Soltanie, Robert London, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

West, Benjamin Iain London, England Status: Active Notified: 24/08/2022 Role: Secretary

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F&M Regional Investments Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)