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Jméno	Morgan (UK) PLC
Adresa	26 Charlotte Street, London Charlotte Street London W1T 2NE
VAT ID (DIČ)	no VAT ID available
Company No.	07546034 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. únor 2011
Accounts	DORMANT last accounts made up to 28. únor 2021
Sector (SIC)	99999 - Dormant Company
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

Morgan, John Christopher Status: Active Notified: 06/04/2016 Date of Birth: 12/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Morgan, Anna Georgina Lymington, Hampshire, United Kingdom Status: Active Notified: 15/03/2011 Role: Secretary Nationality: British

Morgan, John Christopher East End, Lymington, Hampshire Status: Active Notified: 28/02/2011 Date of Birth: 12/1955 Occupation: None Role: Director Country of Residence: England Nationality: British

Morgan, Rosalind Jane Lymington, Hampshire, Uk Status: Active Notified: 15/03/2011 Date of Birth: 03/1958 Occupation: None Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Morgan (UK) PLC

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Persons with Significant Control (1)

Officers (3)