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Jméno	MRG Construction Services Limited
Adresa	23 Bramley Hyrst 29 Bramley Hill South Croydon CR2 6LL
VAT ID (DIČ)	no VAT ID available
Company No.	06221760 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. duben 2007
Accounts	DORMANT last accounts made up to 30. duben 2022
Sector (SIC)	41202 - Construction of domestic buildings
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

Gollin, Michael Rupert Robertson Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gollin, Michael Rupert Robertson South Croydon, England Status: Active Notified: 23/04/2007 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gollin, Michael Rupert Robertson Croydon, England Status: Active Notified: 31/03/2012 Role: Secretary

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MRG Construction Services Limited

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Persons with Significant Control (1)

Officers (2)