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Nom	MCT Nominee Services Limited
Adresse	Egale 1 80 St Albans Road Watford WD17 1DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06008777 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Myers Clark Financial Services Limited Bluedome Finance Limited
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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Crook, Jonathan Charles Watford, Hertfordshire, England Status: Active Notified: 10/07/2013 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Meaburn, Ian Luke Watford, Hertfordshire Status: Active Notified: 31/03/2017 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Windmill, Paul James Watford, Hertfordshire, England Status: Active Notified: 02/02/2007 Date of Birth: 06/1970 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Windmill, Paul James Watford, Hertfordshire, England Status: Active Notified: 02/02/2007 Date of Birth: 06/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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MCT Nominee Services Limited

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Persons with Significant Control (1)

Officers (4)