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Jméno	MXI Management Limited
Adresa	19th Floor, 10 Upper Bank Street London E14 5NP
VAT ID (DIČ)	no VAT ID available
Company No.	03765730 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. květen 1999
Accounts	DORMANT last accounts made up to 31. prosinec 2018
Sector (SIC)	70100 - Activities of head offices
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 Mondex International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03122085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Beric, John London Status: Active Notified: 10/10/2010 Date of Birth: 06/1956 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Mclaren, John London Status: Active Notified: 27/09/2019 Role: Secretary

Potts, Christopher Graeme, Dr London Status: Ceased Notified: 03/08/1999 Ceased: 15/11/1999 Occupation: Banking Exec Role: Director Country of Residence: United Kingdom Nationality: British

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MXI Management Limited

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Persons with Significant Control (1)

Officers (3)