TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	MSR Partners Group Limited
Adresse	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00953234 Show on Companies House
Statut de Société	Dissolved
Fondé	30 avril 1969
Accounts	SMALL last accounts made up to 30 avril 2018
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	Moore Stephens Group Limited Moore \| Stephens & CO.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Msr Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc313071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cowan, Philip James London Status: Active Notified: 29/11/2018 Date of Birth: 11/1962 Occupation: Llp Member Role: Director Country of Residence: England Nationality: British

Gallagher, Simon Patrick London Status: Active Notified: 05/02/2016 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Randall, Jonathan Andrew London Status: Active Notified: 08/11/2018 Date of Birth: 09/1966 Occupation: Llp Member Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Ingenious Business Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04223616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MSR Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00977917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MSR Financial Planning Limited Status: Active Notified: 06/04/2016 Companies House Number: 03956322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MSR Waterside Limited Status: Active Notified: 06/04/2016 Companies House Number: 03227311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BDO (VAT Agents) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Companies House Number: 02810778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BDO Trustees (MS) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Companies House Number: 04426034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moore Stephens CIS Limited Status: Ceased Notified: 01/05/2016 Ceased: 31/10/2016 Companies House Number: 04098831 Nature of Control

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

Moore Stephens Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: 04347178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sequel Rulebook Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: 04347178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Snow Hill Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Companies House Number: 02208245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

MSR Partners Group Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)