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Jméno	MH Services International Holdings (UK) Limited
Adresa	C/O Evelyn Partners (Rss Development) 45 Gresham Street London EC2V 7BG
VAT ID (DIČ)	no VAT ID available
Company No.	10926063 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Officers (3)

Source: Companies House

Dinkelman, Tricia Clayton, Mo, United States Status: Active Notified: 21/08/2017 Date of Birth: 05/1973 Occupation: Cpa Role: Director Country of Residence: United States Nationality: American

Garverick, Beau Scott St. Louis, United States Status: Active Notified: 06/11/2023 Occupation: Svp, Corporate Development & Strategy Role: Director Country of Residence: United States Nationality: American

Perry, Elizabeth Mary Louise Great Missenden, England Status: Active Notified: 29/03/2021 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB MH Services International (UK) Limited Status: Active Notified: 22/08/2017 Companies House Number: 10926787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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MH Services International Holdings (UK) Limited

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Officers (3)

Companies Controlled by This Company (1)