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Jméno	MGS North West Limited
Adresa	81 Rayns Way Syston Leicester LE7 1PF
VAT ID (DIČ)	no VAT ID available
Company No.	06528416 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. březen 2008
Accounts	DORMANT last accounts made up to 31. březen 2018
Sector (SIC)	86900 - Other human health activities
Previous Names	Partners IN Healthcare Technology London 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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Cubbon, James Henry Syston, Leicester, England Status: Active Notified: 19/04/2012 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gannon, William Francis Syston, Leicester Status: Active Notified: 18/09/2017 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gullick, Stephen Syston, Leicester, England Status: Active Notified: 19/04/2012 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Oliver Joseph Syston, Leicester Status: Active Notified: 08/02/2019 Role: Secretary

Trevor, Ivan James Syston, Leicester Status: Active Notified: 05/08/2019 Date of Birth: 07/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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MGS North West Limited

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Persons with Significant Control (1)

Officers (5)