Všechny informace o:

Jméno	MGE Canada Holding Limited
Adresa	Suite 5 7th Floor 50 Broadway London SW1H 0DB
VAT ID (DIČ)	no VAT ID available
Company No.	11845120 Show on Companies House
Accounts	full last accounts made up to 30. září 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mge Global Holding Limited Status: Active Notified: 25/02/2019 Companies House Number: 11801220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Pope, Haven Scott Uncasville, Connecticut, United States Status: Active Notified: 04/04/2023 Date of Birth: 12/1977 Occupation: Accounting Executive Role: Director Country of Residence: United States Nationality: American

Rudzinski, Andrew Richard Uncasville, Connecticut, United States Status: Active Notified: 04/04/2023 Date of Birth: 06/1987 Occupation: Corporate Tax Professional Role: Director Country of Residence: United States Nationality: American

GB Tricor Corporate Secretaries Limited 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB Status: Active Notified: 14/06/2023 Role: Corporate-Secretary Companies House Number: 07566766

Tricor Corporate Secretaries Limited, 50 Mark Lane, London, United Kingdom Status: Active Notified: 14/06/2023 Role: Secretary

Companies Controlled by This Company (1)

GB MGE Canada Limited Status: Active Notified: 25/02/2019 Companies House Number: 11845809 Nature of Control