Všechny informace o:

Jméno	MHM CG LTD.
Adresa	Office 413B 182-184 High Street North East Ham London E6 2JA
VAT ID (DIČ)	no VAT ID available
Company No.	12808278 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities 64209 Activities of other holding companies n.e.c. 64929 Other credit granting n.e.c.
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 (3)

Source: Companies House

GB Fundacja Inex Status: Active Notified: 06/02/2024 Companies House Number: 00972123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sliwinski, Mateusz Status: Ceased Notified: 12/08/2020 Ceased: 06/02/2024 Date of Birth: 01/1991 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Sliwinski, Tadeusz Status: Ceased Notified: 12/08/2020 Ceased: 06/02/2024 Date of Birth: 09/1957 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Sliwinski, Mateusz London, United Kingdom Status: Active Notified: 12/08/2020 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Companies Controlled by This Company (1)

GB Data Science Algorithms LTD. Status: Ceased Notified: 16/06/2023 Ceased: 27/06/2023 Companies House Number: 14939682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

MHM CG LTD.

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)