Toutes les informations sur:

Nom	MDS Group Investments Limited
Adresse	Buccleuch Property Estate Office Weekley Kettering NN16 9UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14857161 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Mds Trustees Limited Status: Active Notified: 10/05/2023 Companies House Number: 10979879 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Anderson Strathern Nominees Limited Status: Ceased Notified: 09/05/2023 Ceased: 10/05/2023 Companies House Number: Sc138172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Alexander, Jonathan Scott Kettering, Northamptonshire, United Kingdom Status: Active Notified: 09/05/2023 Role: Secretary

Galbraith, James Muir Paget Kettering, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Higgins, Bernard Kettering, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Kettering, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Montagu Douglas Scott, Elizabeth Honor, Countess Of Dalkeith Kettering, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch Kettering, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Montagu Douglas Scott, Walter John Francis, Earl Of Dalkeith Kettering, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Alexander, Jonathan Scott Kettering, United Kingdom Status: Ceased Notified: 09/05/2023 Ceased: 07/02/2024 Date of Birth: 04/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Macleod, James Alexander Kenneth Kettering, United Kingdom Status: Ceased Notified: 09/05/2023 Ceased: 07/02/2024 Date of Birth: 04/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

The MDS Estates Limited Status: Active Notified: 07/07/2023 Companies House Number: 09221483 Nature of Control