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Jméno	Mayfair & Knightsbridge Group Limited
Adresa	860 Leek New Road Stoke-On-Trent ST2 7HP
VAT ID (DIČ)	no VAT ID available
Company No.	09734717 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Trowers, Anthony Raymond Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Lungrin, Stephen Henry Stoke-On-Trent, United Kingdom Status: Active Notified: 15/08/2015 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trowers, Anthony Stoke-On-Trent, United Kingdom Status: Active Notified: 15/08/2015 Role: Secretary

Trowers, Anthony Raymond Stoke-On-Trent, United Kingdom Status: Ceased Notified: 15/08/2015 Ceased: 19/03/2024 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mayfair & Knightsbridge Group Limited

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Persons with Significant Control (1)

Officers (3)