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Nom	MPF Nominees Limited
Adresse	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08499211 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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
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Persons with Significant Control (2)

Source: Companies House

GB Macquarie International Limited Status: Active Notified: 01/07/2020 Companies House Number: 01802574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie (Uk) Group Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 06287793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dyckhoff, James Christopher London Status: Active Notified: 12/01/2018 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Leighton London, United Kingdom Status: Active Notified: 21/09/2015 Date of Birth: 12/1972 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: British

Huynh, Anita London, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 10/1987 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Australian

Robinson, Louise Joy London Status: Active Notified: 22/04/2021 Role: Secretary

Toutes les informations sur:

MPF Nominees Limited

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Persons with Significant Control (2)

Officers (4)