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Nom	MMC Middle East Holdings Limited
Adresse	1 Tower Place West Tower Place London EC3R 5BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10299085 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Marsh Mclennan Regional Holdings Limited Status: Active Notified: 04/04/2022 Companies House Number: 13692557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cascade Regional Holdings Limited Status: Ceased Notified: 22/12/2016 Ceased: 04/04/2022 Companies House Number: 10284928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marsh & Mclennan Companies Inc Status: Ceased Notified: 27/07/2016 Ceased: 22/12/2016 Companies House Number: 00706226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Marsh & Mclennan Companies, Inc. Status: Ceased Notified: 27/07/2016 Ceased: 22/12/2016 Companies House Number: 00706226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Broad, Justin Bruce Tower Place, London, England Status: Active Notified: 12/10/2016 Date of Birth: 05/1968 Occupation: Treasurer 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 Tower Place, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 06/1992 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Marsh (Middle East) Limited Status: Ceased Notified: 02/09/2016 Ceased: 08/06/2022 Companies House Number: 01352985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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MMC Middle East Holdings Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)