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Nom	Mfga Debtco Limited
Adresse	C/O Apax Partners Llp 1 Knightsbridge United Kingdom SW1X 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16389894 Show on Companies House
Statut de Société	active
Fondé	15 avril 2025
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Source: Companies House

Aztec Financial Services (guernsey) Limited Les Banques, St Peter Port, Guernsey, GY1 3PP Status: Active Notified: 15/04/2025 Role: Corporate-Secretary Companies House Number: 00044430

Cipparone, Gabriele London Status: Active Notified: 15/04/2025 Occupation: Private Equity Advisor Role: Director Country of Residence: United Kingdom Nationality: Italian

Rueda Molins, Jesus London Status: Active Notified: 15/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Wright, Jason New York, United States Status: Active Notified: 15/04/2025 Occupation: Investment Adviser Role: Director Country of Residence: United States Nationality: American

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Mfga Debtco Limited

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Officers (4)