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Nom	MPG Holborn Nominee Limited
Adresse	Asticus Building 21 Palmer Street London SW1H 0AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08214341 Show on Companies House
Statut de Société	Dissolved
Fondé	14 septembre 2012
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	74990 - Non-trading company
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

Bidel, Coral Suzanne London Status: Active Notified: 11/10/2017 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bingham, Jason Christopher London Status: Active Notified: 25/02/2016 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanne Group Secretaries (uk) Limited, Asticus Building 21 Palmer Street, London, England, SW1H 0AD Status: Active Notified: 18/08/2014 Role: Secretary

Leslau, Nicholas Mark 10 Cork Street, London, England Status: Ceased Notified: 14/09/2012 Ceased: 18/08/2014 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Pegler, Michael John London, Uk Status: Ceased Notified: 18/08/2014 Ceased: 26/02/2015 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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MPG Holborn Nominee Limited

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Officers (5)