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Nom	MSH Topco Limited
Adresse	10 Queen Street Place London EC4R 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11368341 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Ms Investment Management Limited Status: Active Notified: 23/12/2022 Companies House Number: 14082213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mount Street Group Limited Status: Ceased Notified: 23/12/2022 Ceased: 23/12/2022 Companies House Number: 10582560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mount Street Mortgage Servicing Limited Status: Ceased Notified: 17/05/2018 Ceased: 23/12/2022 Companies House Number: 03411668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Joseph, Ravindra James London, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Paul David London, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Mount Street Hellas Holdings Limited Status: Active Notified: 18/05/2018 Companies House Number: 11370898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mount Street Hellas Holdings Limited Status: Active Notified: 18/05/2018 Companies House Number: 11370898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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MSH Topco Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)