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Nom	MCM (GB) LTD
Adresse	133 Tame Road Birmingham B6 7DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08809957 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Matta, Marc Status: Active Notified: 01/06/2016 Date of Birth: 11/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Matta, Christy Status: Ceased Notified: 01/11/2017 Ceased: 06/10/2024 Date of Birth: 05/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Matta, Joseph Mitri Status: Ceased Notified: 01/06/2016 Ceased: 06/10/2024 Date of Birth: 11/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Matta, Christy London, England Status: Active Notified: 07/03/2016 Date of Birth: 05/1989 Occupation: Sculptor Role: Director Country of Residence: England Nationality: British

Matta, Joseph Mitri Birmingham Status: Active Notified: 07/03/2016 Date of Birth: 11/1960 Occupation: Entrepreneur Role: Director Country of Residence: Dubai Nationality: Lebanese

Matta, Marc Birmingham, United Kingdom Status: Active Notified: 11/12/2013 Date of Birth: 11/1986 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB AR and MCM (GB) LTD Status: Ceased Notified: 17/02/2020 Ceased: 18/03/2020 Companies House Number: 12466634 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors