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Jméno	Morgan Guaranty Executor and Trustee Company Limited
Adresa	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU
VAT ID (DIČ)	no VAT ID available
Company No.	00210798 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2019
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Jpmorgan Chase Bank, National Association Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Allen, Mark Steven London Status: Active Notified: 01/10/2017 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Chatters, James Anthony Paul London Status: Active Notified: 01/10/2017 Date of Birth: 06/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 31/07/2002 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB J.P. Morgan Pension Trustees Limited Status: Active Companies House Number: 03311083

GB J.P. Morgan Trustee LTD. Status: Active Companies House Number: 02819738

Všechny informace o:

Morgan Guaranty Executor and Trustee Company Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)