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Jméno	Mcgurk Developments Limited
Adresa	Gloucester House Brunswick Square Gloucester GL1 1UN
VAT ID (DIČ)	no VAT ID available
Company No.	09194271 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mcgurk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09053164 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mcgurk, Brian Andrew Gloucester, United Kingdom Status: Active Notified: 27/02/2015 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Mcgurk, Eamonn Francis Gloucester, United Kingdom Status: Active Notified: 29/08/2014 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mcgurk Developments Limited

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Persons with Significant Control (1)

Officers (2)