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Nom	MF (Wycliffe House) Limited
Adresse	26A Old Elvet Durham DH1 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12230498 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

GB Mayford Equities Ltd Status: Active Notified: 31/12/2019 Companies House Number: 05642157 Nature of Control

Ownership of shares - 75% or more

Best, Stephen Status: Ceased Notified: 27/09/2019 Ceased: 31/12/2019 Date of Birth: 07/1957 Nature of Control

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Officers (2)

Source: Companies House

Best, Stephen Durham, England Status: Active Notified: 27/09/2019 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Paul Andrew Durham, England Status: Active Notified: 27/09/2019 Role: Secretary

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County Town Properties (Durham) Limited Status: Ceased Notified: 31/12/2019 Ceased: 04/10/2024 Companies House Number: 02512780 Nature of Control

Ownership of shares - 75% or more

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MF (Wycliffe House) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)