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Nom	MCD Europe Franchising LLC
Adresse	251 Little Falls Drive Wilmington New Castle
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC034316 Show on Companies House
Statut de Société	Dissolved
Fondé	16 décembre 2016
Accounts	FULL last accounts made up to 31 décembre 2017
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 (5)

Source: Companies House

Dillon, Thomas Joseph Soreditch, London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 08/1977 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American

Erlinger, Joseph Matthew Soreditch, London Status: Active Notified: 01/01/2019 Date of Birth: 08/1973 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American

Hicks, Malcolm London, United Kingdom Status: Active Notified: 04/05/2017 Date of Birth: 10/1963 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hicks, Malcolm London, United Kingdom Status: Active Notified: 04/05/2017 Role: Secretary

Hilton-Johnson, Julian Crispin London, United Kingdom Status: Active Notified: 04/05/2017 Date of Birth: 07/1964 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

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MCD Europe Franchising LLC

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Officers (5)

Companies Controlled by This Company (9)