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Jméno	M.P.K. Group Limited
Adresa	Mpk House 318 Melton Road Leicester LE4 7SL
VAT ID (DIČ)	no VAT ID available
Company No.	09826636 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
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
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Bgf Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2018 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%

Officers (3)

Source: Companies House

Haskic, Nerissa London, England Status: Active Notified: 17/08/2018 Date of Birth: 01/1988 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: Australian

Kershaw, Paul Anthony Leicester, Leicestershire, United Kingdom Status: Active Notified: 15/10/2015 Date of Birth: 03/1962 Occupation: Director,Petrol Retailing Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, John Telford London, England Status: Active Notified: 17/08/2018 Date of Birth: 10/1970 Occupation: Merchant Banker Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (1)

M P K Garages LTD Status: Active Notified: 06/04/2016 Companies House Number: 01440987 Nature of Control