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Jméno	Mcgurk Group Limited
Adresa	Gloucester House Brunswick Square Gloucester GL1 1UN
VAT ID (DIČ)	no VAT ID available
Company No.	09053164 Show on Companies House
Accounts	group last accounts made up to 31. srpen 2022
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mcgurk, Eamonn Francis Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Mcgurk, Brian Andrew Gloucester, United Kingdom Status: Active Notified: 27/02/2015 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Mcgurk, Eamonn Francis Gloucester, United Kingdom Status: Active Notified: 22/05/2014 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Arriva Capital Limited Status: Active Notified: 01/08/2021 Companies House Number: 11666373 Nature of Control