Všechny informace o:

Jméno	MCB UK Consultancy Services LTD
Adresa	1 Poplars Court Lenton Lane Nottingham NG7 2RR
VAT ID (DIČ)	no VAT ID available
Company No.	12104360 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. červenec 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. červenec 2020
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
Previous Names	MCB UK Holdings LTD
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Ball, Christine Status: Active Notified: 03/11/2021 Date of Birth: 05/1955 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%

Ball, Martyn Status: Active Notified: 03/11/2021 Date of Birth: 04/1955 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%

GB Redkite Global Holdings Ltd Status: Ceased Notified: 15/07/2019 Ceased: 03/11/2021 Companies House Number: 11790350 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

Ball, Christine Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ball, Stuart Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 19/05/2020 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Hart of The Home LTD Status: Active Notified: 22/04/2022 Companies House Number: 12475680 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%

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MCB UK Consultancy Services LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)