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Jméno	Mclay James Financial LTD
Adresa	Mclay James Financial Ltd 24 Brackley Road Towcester NN12 6DJ
VAT ID (DIČ)	no VAT ID available
Company No.	13173431 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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

Reid, Colin James Status: Active Notified: 02/02/2021 Date of Birth: 03/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Reid, Colin Towcester, Northamptonshire, England Status: Active Notified: 02/02/2021 Role: Secretary

Reid, Colin James Towcester, Northamptonshire, England Status: Active Notified: 02/02/2021 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Mclay James Financial LTD

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Persons with Significant Control (1)

Officers (2)