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Nom	MMC Finance (Europe) Limited
Adresse	1 Tower Place West Tower Place London EC3R 5BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12104276 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
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Persons with Significant Control (1)

Source: Companies House

GB Mmc International Treasury Centre Limited Status: Active Notified: 15/07/2019 Companies House Number: 05897457 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

Dartnell, Liam London, United Kingdom Status: Active Notified: 29/07/2024 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 20/01/2023 Role: Secretary

Pearce, Thomas Frank London, United Kingdom Status: Active Notified: 29/07/2024 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British

Trapnell, James London, United Kingdom Status: Active Notified: 29/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bearman, Daniel John Colin Tower Place, London, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 05/04/2024 Date of Birth: 10/1991 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Godwin, Caroline Wendy London, United Kingdom Status: Ceased Notified: 15/07/2019 Ceased: 02/07/2024 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jahnel, Ferdinand Gerhard London, United Kingdom Status: Ceased Notified: 15/07/2019 Ceased: 09/09/2024 Date of Birth: 08/1965 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: German,American

Toutes les informations sur:

MMC Finance (Europe) Limited

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Persons with Significant Control (1)

Officers (7)