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Jméno	MGM Advantage Services Limited
Adresa	1 More London Place London SE1 2AF
VAT ID (DIČ)	no VAT ID available
Company No.	08395935 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	8. únor 2013
Accounts	FULL last accounts made up to 31. prosinec 2019
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Previous Names	ICE Newco3 Limited
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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Sources: 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 Mgm Advantage Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08393858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rodriguez, Lisa Annette Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 25/09/2019 Role: Secretary

Cusins, John Robert London, United Kingdom Status: Ceased Notified: 19/11/2013 Ceased: 23/04/2020 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

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MGM Advantage Services Limited

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Persons with Significant Control (1)

Officers (2)