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Jméno	Mlmc (Holdings) Limited
Adresa	22A Albert Street Oswaldtwistle Accrington BB5 3NB
VAT ID (DIČ)	no VAT ID available
Company No.	10678249 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2023
Sector (SIC)	64209 Activities of other holding companies 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Brighouse, Andrea Jayne Status: Active Notified: 20/03/2017 Date of Birth: 02/1970 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

Brighouse, Colin Status: Active Notified: 30/06/2017 Date of Birth: 06/1966 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

Brighouse, Andrea Jayne Oswaldtwistle, Accrington, Lancashire, United Kingdom Status: Active Notified: 20/03/2017 Date of Birth: 02/1970 Occupation: Care Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hursey, Kerry Louise Oswaldtwistle, Accrington, Lancashire, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walmsley, Mark Andrew Oswaldtwistle, Accrington, Lancashire, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 09/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB MY Life-MY Choice Limited Status: Active Notified: 30/06/2017 Companies House Number: 04467964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mlmc (Property) LTD Status: Active Notified: 05/07/2022 Companies House Number: 14216432 Nature of Control