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Jméno	Mpchc LTD
Adresa	1580 Parkway Solent Business Park Whiteley Fareham PO15 7AG
VAT ID (DIČ)	no VAT ID available
Company No.	10425126 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. říjen 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2020
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Markwell, Carol Status: Active Notified: 13/10/2016 Date of Birth: 02/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Markwell, Carol Havant, Hampshire, England Status: Active Notified: 13/10/2016 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Markwell, Peter John Havant, Hampshire, England Status: Active Notified: 13/10/2016 Role: Secretary

Markwell, Peter John Grantham, Lincolnshire, United Kingdom Status: Active Notified: 07/02/2018 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Drug Safety Solutions LTD Status: Ceased Notified: 08/11/2016 Ceased: 15/06/2018 Companies House Number: 04486383 Nature of Control