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Jméno	MDM Hire LTD
Adresa	Unit F 41 Warwick Road Solihull B92 7HS
VAT ID (DIČ)	no VAT ID available
Company No.	15545988 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	7. březen 2024
Sector (SIC)	77320 Renting and leasing of construction and civil engineering machinery and equipment
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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Csc Associates Ltd Status: Active Notified: 03/09/2024 Companies House Number: 14758512 Nature of Control

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

Mcbrien, Damien Status: Active Notified: 07/03/2024 Date of Birth: 08/1978 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%

Morrison, Mel Status: Active Notified: 07/03/2024 Date of Birth: 11/1976 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%

GB Csc Associates Ltd Status: Ceased Notified: 10/07/2024 Ceased: 18/07/2024 Companies House Number: 14758512 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

Murray, Christopher Thomas Status: Ceased Notified: 18/07/2024 Ceased: 03/09/2024 Date of Birth: 04/1979 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mcbrien, Damien Joseph Solihull, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, Mel Angelo Solihull, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Murray, Christopher Thomas Solihull, United Kingdom Status: Ceased Notified: 10/07/2024 Ceased: 03/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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MDM Hire LTD

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Persons with Significant Control (5)

Officers (3)