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Jméno	Mcmm Services Limited
Adresa	I2 Centre, Hamilton Way Office 4/5 Mansfield NG18 5FB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. duben 2019
Company Register Address	The Walbrook Building Mansfield EC4N 8AW
Company No.	11347743 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	65120 Non-life insurance 66290 Other activities auxiliary to insurance and pension funding
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

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GB Ccp Topco Limited Status: Ceased Notified: 04/05/2018 Ceased: 04/05/2018 Companies House Number: 00118446 Nature of Control

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Harding, Holly Status: Ceased Notified: 08/01/2024 Ceased: 10/01/2024 Date of Birth: 08/1987 Nature of Control

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GB Limehouse Agencies Limited Status: Ceased Notified: 15/03/2019 Ceased: 16/04/2021 Companies House Number: 10457712 Nature of Control

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Marshall, Leslie Status: Ceased Notified: 16/04/2021 Ceased: 10/01/2024 Date of Birth: 08/1961 Nature of Control

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GB Rfib Holdings Limited Status: Ceased Notified: 04/05/2018 Ceased: 04/05/2018 Companies House Number: 06116715 Nature of Control

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Officers (9)

Source: Companies House

Childs, Gareth Mansfield, England Status: Active Notified: 04/05/2018 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Nicholas George Robert London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittingham, James Oliver London, United Kingdom Status: Active Notified: 10/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cross, Katherine Anne Rainworth, Mansfield, United Kingdom Status: Ceased Notified: 30/06/2020 Ceased: 15/04/2021 Occupation: Deputy Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Holly London, United Kingdom Status: Ceased Notified: 02/07/2018 Ceased: 10/01/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leather, Morna London, United Kingdom Status: Ceased Notified: 02/07/2018 Ceased: 30/06/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Leslie Mansfield, England Status: Ceased Notified: 01/02/2020 Ceased: 10/01/2024 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peel, Alistair Charles London, United Kingdom Status: Ceased Notified: 10/01/2024 Ceased: 26/07/2024 Role: Secretary

Rea, Michael Peter London, United Kingdom Status: Ceased Notified: 10/01/2024 Ceased: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mcmm Services Limited

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Persons with Significant Control (6)

Officers (9)