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Nom	MT 1ST Finance Limited
Adresse	69 Donegall Pass Belfast BT7 1DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI072887 Show on Companies House
Accounts	total-exemption-small last accounts made up to 31 août 2013
Activité (Code NAF)	64910 - Crédit-bail
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Cheuk, Man Tai Crumlin, County Antrim, N Ireland Status: Active Notified: 11/06/2009 Date of Birth: 03/1972 Role: Secretary Country of Residence: Northern Ireland Nationality: British

Cheuk, Mark Tai Crumlin, County Antrim Status: Active Notified: 11/06/2009 Date of Birth: 03/1972 Occupation: Finance Advisor Role: Director Country of Residence: Northern Ireland Nationality: British

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MT 1ST Finance Limited

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Officers (2)

Companies Controlled by This Company (9)