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Nom	Mace Group Limited
Adresse	155 Moorgate London EC2M 6XB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04228706 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Mace Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08057308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Millett, Jason David London, United Kingdom Status: Active Notified: 01/01/2013 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Musgrove, Robert Hugh London, United Kingdom Status: Active Notified: 31/12/2024 Role: Secretary

Reynolds, Mark Peter London Status: Active Notified: 03/08/2001 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, Jonathan Mark London, United Kingdom Status: Ceased Notified: 03/08/2001 Ceased: 11/01/2024 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Lewis, Gareth Mark London, United Kingdom Status: Ceased Notified: 02/01/2007 Ceased: 29/06/2024 Date of Birth: 04/1962 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pate, Carolyn London Status: Ceased Notified: 12/07/2017 Ceased: 31/12/2024 Role: Secretary

Penlington, Lee James London Status: Ceased Notified: 01/01/2016 Ceased: 01/10/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)