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Nom	MFH Group LTD
Adresse	Units 11 A - D Pepper Road Pepper Road Industrial Estate Hazel Grove SK7 5SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12314312 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 (2)

Source: Companies House

Mcgrath, Jason Status: Active Notified: 14/11/2019 Date of Birth: 05/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mcgrath, Sean Status: Active Notified: 14/11/2019 Date of Birth: 07/1988 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mcgrath, Jason Pepper Road Industrial Estate, Hazel Grove, England Status: Active Notified: 14/11/2019 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgrath, Sean Pepper Road Industrial Estate, Hazel Grove, Stockport, England Status: Active Notified: 14/11/2019 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Maple Sunscreening Holdings LTD Status: Active Notified: 02/12/2019 Companies House Number: 09503531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Newby Road Propco Limited Status: Active Notified: 26/01/2022 Companies House Number: 13327996 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%

Toutes les informations sur:

MFH Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)