Všechny informace o:

Jméno	Mcgavigan Corporate Limited
Adresa	Unit 3 Pioneer Way Castleford WF10 5QU
VAT ID (DIČ)	no VAT ID available
Company No.	11107425 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Forty Eight Shelf (283) Limited
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 Mcgavigan Holdings Limited Status: Active Notified: 12/12/2017 Companies House Number: 11105062 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Beckram, Mark Anthony Castleford, United Kingdom Status: Active Notified: 07/01/2022 Date of Birth: 02/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cumming, Derek Robert East Kilbride, Glasgow, Scotland Status: Active Notified: 07/01/2022 Date of Birth: 07/1964 Occupation: Executive Role: Director Country of Residence: Scotland Nationality: British

Martin, Geoffrey Thomas Castleford, United Kingdom Status: Active Notified: 07/01/2022 Date of Birth: 06/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: British

Sanderson, Michael Andrew East Kilbride, Glasgow, Scotland Status: Active Notified: 07/01/2022 Date of Birth: 09/1961 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Duffin, Francis Paul Castleford, United Kingdom Status: Ceased Notified: 12/12/2017 Ceased: 07/01/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Lemac NO.1 Limited Status: Active Notified: 25/01/2018 Companies House Number: 07038241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Mcgavigan Corporate Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)