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Jméno	Msdl Management Limited
Adresa	33 Cavendish Square London Greater London W1G 0PW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14. duben 2020
Company Register Address	30-31 Cowcross Street London EC1M 6DQ
Company No.	12450224 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Msdl Properties Limited Status: Active Notified: 07/02/2020 Companies House Number: 10865339 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Parnell, John Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom Status: Active Notified: 07/02/2020 Date of Birth: 10/1972 Occupation: Project Director Role: Director Country of Residence: United Kingdom Nationality: British

Petit, Murray Jonathan Martin London, United Kingdom Status: Active Notified: 07/02/2020 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Petit, Murray Jonathan Martin, Mr. London, England Status: Active Notified: 07/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wotherspoon, Robert John William Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom Status: Active Notified: 07/02/2020 Date of Birth: 01/1967 Occupation: Aca Role: Director Country of Residence: United Kingdom Nationality: British

De Clermont Tonnerre, Fabrice Tillette London, United Kingdom Status: Ceased Notified: 16/12/2022 Ceased: 03/02/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Msdl Management Limited

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Persons with Significant Control (1)

Officers (5)