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Jméno	MCI Finance LTD
Adresa	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	13092111 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. prosinec 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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
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Persons with Significant Control (1)

Source: Companies House

Malzone, Alberto Dalva Status: Active Notified: 21/12/2020 Date of Birth: 04/1972 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

Cassani Gonzalez, Angel Diego Margarita, Montevideo, Bj0004, Uruguay Status: Active Notified: 21/12/2020 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Uruguay Nationality: Uruguayan

Malzone, Alberto Dalva Covent Garden, London, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 04/1972 Occupation: Company Officer Role: Director Country of Residence: Uruguay Nationality: Italian

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MCI Finance LTD

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Persons with Significant Control (1)

Officers (2)