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Jméno	M.F.G. Estates Limited
Adresa	St George's Court Winnington Avenue Northwich CW8 4EE
VAT ID (DIČ)	no VAT ID available
Company No.	04119928 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68201 Renting and operating of Housing Association real estate
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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Persons with Significant Control (1)

Source: Companies House

GB Mfg Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03826319 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

Bennett Brooks Company Secretarial Services Ltd, Iwinnington Avenue, Northwich, Cheshire Status: Active Notified: 31/10/2005 Role: Secretary Nationality: British

Jones, Adrian Edward Wythenshawe, Manchester, England Status: Active Notified: 10/10/2004 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Bennett Brooks Company Secretarial Services Ltd St Georges Court, Iwinnington Avenue, Northwich, CW8 4EE Status: Ceased Notified: 31/10/2005 Ceased: 28/08/2024 Role: Corporate-Secretary

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M.F.G. Estates Limited

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Persons with Significant Control (1)

Officers (3)