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Jméno	Module Communications Group Limited
Adresa	Rose Court 2 Southwark Bridge Road London SE1 9HS
VAT ID (DIČ)	no VAT ID available
Company No.	02252717 Show on Companies House
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

GB Grey Nt Limited Status: Active Notified: 10/01/2017 Companies House Number: 02098789 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Murray, Liam 2 Southwark Bridge Road, London, England Status: Active Notified: 03/04/2020 Date of Birth: 01/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Wpp Group (nominees) Limited, 27 Farm Street, London, W1J 5RJ Status: Active Notified: 19/09/2007 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)