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Jméno	MAC Consultants UK LTD
Adresa	Yare House 62-64 Thorpe Road Norwich NR1 1RY
VAT ID (DIČ)	no VAT ID available
Company No.	05380922 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. březen 2005
Sector (SIC)	99999 - Dormant Company
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

GB Pinnacle Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 03838761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Matthewson, Alexander Neil Thorpe Road, Norwich, England Status: Active Notified: 01/08/2013 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matthewson, Deborah Roselyn Simone Thorpe Road, Norwich Status: Active Notified: 01/02/2015 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB MAC Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 06015635 Nature of Control