Všechny informace o:

Jméno	Morgard Court LTD
Adresa	The Shard 32 London Bridge Street London SE1 9SG
VAT ID (DIČ)	no VAT ID available
Company No.	08140133 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2020
Sector (SIC)	18129 Printing n.e.c.
Company Register Status	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Friars 730 Limited Status: Active Notified: 29/05/2019 Companies House Number: 10940820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Courtney, Richard Howard Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2019 Date of Birth: 04/1964 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%

Significant influence or control

Morris, James Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2019 Date of Birth: 11/1971 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%

Significant influence or control

Officers (6)

Source: Companies House

Courtney, Richard Howard Thornhill, Cardiff, South Glamorgan Status: Active Notified: 17/07/2012 Date of Birth: 04/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Ducker, Andrew James London Status: Active Notified: 17/08/2020 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ladd, David Ian London Status: Active Notified: 23/09/2021 Date of Birth: 12/1964 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Morris, James William Llanblethian, Cowbridge, Wales Status: Active Notified: 17/07/2012 Date of Birth: 11/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mulligan, Wesley Joseph London Status: Active Notified: 23/09/2021 Date of Birth: 08/1963 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Sutcliffe, Rebecca Jade London Status: Active Notified: 28/02/2022 Date of Birth: 04/1991 Occupation: Associate Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Gardners Installations Limited Status: Active Notified: 06/04/2016 Companies House Number: 09047941 Nature of Control