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Nom	MGH Partner Company Limited
Adresse	4 Birchley Estate Birchfield Lane Oldbury B69 1DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09799665 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Arlington (Milburngate) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09027692 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Durham (Mgh) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09706498 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Carillion (Maple Oak) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2017 Companies House Number: 01469541 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cook, Allan Spennymoor, Co Durham, United Kingdom Status: Active Notified: 29/09/2015 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eastwood, Simon Paul Birchfield Lane, Oldbury, England Status: Active Notified: 28/08/2022 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Luke Joseph Birchfield Lane, Oldbury, England Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Faulkner, Paul John Birchfield Lane, Oldbury, England Status: Ceased Notified: 01/02/2022 Ceased: 01/12/2023 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MGH Partner Company Limited

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Persons with Significant Control (3)

Officers (4)