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Jméno	MSC Enterprises Limited
Adresa	Unit 3 Mallow Park Welwyn Garden City AL7 1GX
VAT ID (DIČ)	no VAT ID available
Company No.	06272769 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	82990 Other business support service activities 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 (2)

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GB Phoenix Me Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2021 Companies House Number: 00255476 Nature of Control

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Officers (2)

Source: Companies House

Crilley, Mark Stewart Welwyn Garden City, United Kingdom Status: Active Notified: 07/06/2007 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reynolds, John Arthur Welwyn Garden City, England Status: Active Notified: 26/03/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Marcoe Engineering Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2023 Companies House Number: 03754286 Nature of Control

Ownership of shares - 75% or more

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MSC Enterprises Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)