Všechny informace o:

Jméno	Mbna Limited
Adresa	Cawley House Chester Business Park Chester CH4 9FB
VAT ID (DIČ)	no VAT ID available
Company No.	02783251 Show on Companies House
Previous Names	Mbna Europe Bank 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Bank Of Scotland Plc Status: Active Notified: 30/11/2022 Companies House Number: Sc327000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fia Uk Funding Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 08114754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lloyds Bank Plc Status: Ceased Notified: 01/06/2017 Ceased: 30/11/2022 Companies House Number: 00002065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Borkakoty, Amitav London, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Melanie Candice London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African,British

Corfield, Elyn Jane Chester, United Kingdom Status: Active Notified: 11/10/2013 Date of Birth: 09/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hind, Annabel Christine London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mulholland, Alyson Elizabeth Chester, United Kingdom Status: Active Notified: 01/01/2008 Role: Secretary Nationality: British

Singh, Jasjyot London, United Kingdom Status: Active Notified: 17/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ambani, Anish Bipin London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 29/09/2023 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lien, Marc London, United Kingdom Status: Ceased Notified: 11/01/2023 Ceased: 31/10/2024 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Loans.CO.UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03391635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mbna Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 02922208 Nature of Control

Ownership of shares - 75% or more

GB Mainsearch Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Companies House Number: 02910651 Nature of Control

Ownership of shares - 75% or more

GB Mbna Europe Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2018 Companies House Number: 02898169 Nature of Control

Ownership of shares - 75% or more

GB Mbna Global Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Companies House Number: 04853435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Mbna Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (5)