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Jméno	MCC Group Holdings (UK) Limited
Adresa	Cassel Works New Road Billingham TS23 1LE
VAT ID (DIČ)	no VAT ID available
Company No.	06777620 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	MRC Group Holdings (UK) Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Mitsubishi Chemical Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00000100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mikami, Yuji Billingham, England Status: Active Notified: 30/08/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Oyama, Dai Billingham, England Status: Active Notified: 01/04/2015 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Suzuki, Tetsuji Billingham, England Status: Ceased Notified: 01/04/2021 Ceased: 30/08/2024 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Companies Controlled by This Company (1)

Mitsubishi Chemical Methacry Lates Limited Status: Active Notified: 06/04/2016 Companies House Number: 05671799 Nature of Control