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Jméno	MG Development Limited
Adresa	The Stables, Rookscombe Lodge Upper Milton Wells BA5 3AH
VAT ID (DIČ)	no VAT ID available
Company No.	05836069 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

Parker, Emily Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sutherland, Graham Bradley Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Parker, Emily Upper Milton, Wells Status: Active Notified: 02/06/2006 Date of Birth: 02/1967 Occupation: Training Consultant Role: Director Country of Residence: England Nationality: British

Sutherland, Graham Bradley Upper Milton, Wells, Somerset Status: Active Notified: 02/06/2006 Date of Birth: 06/1969 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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MG Development Limited

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Persons with Significant Control (2)

Officers (2)