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Jméno	MP Finance Limited
Adresa	10 Gloucester Place Portman Square London W1U 8EZ
VAT ID (DIČ)	no VAT ID available
Company No.	07171693 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. únor 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2020
Sector (SIC)	64929 - Other credit granting n.e.c.
Previous Names	MP Spire Finance 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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Persons with Significant Control (1)

Source: Companies House

GB Mp Property Management (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06816909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Conway, Simon Alexander Malcolm Portman Square, London, Gb Status: Active Notified: 26/02/2010 Date of Birth: 11/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Palos, Brett Alexander London, United Kingdom Status: Active Notified: 26/01/2011 Date of Birth: 07/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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MP Finance Limited

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Persons with Significant Control (1)

Officers (2)