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Nom	MLV Holdco Limited
Adresse	12 North Bar Banbury OX16 0TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14512772 Show on Companies House
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Grewal, Moonpal Singh Status: Active Notified: 08/12/2022 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Answerbuy Limited Status: Ceased Notified: 29/11/2022 Ceased: 08/12/2022 Companies House Number: 02150584 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 Bansols Directors Limited Status: Ceased Notified: 29/11/2022 Ceased: 08/12/2022 Companies House Number: 03356376 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 (3)

Source: Companies House

Answerbuy Limited, Banbury, England Status: Active Notified: 29/11/2022 Role: Secretary Nationality: British

Grewal, Moonpal Singh Banbury, England Status: Active Notified: 08/12/2022 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearcy, Rebecca Elizabeth Banbury, England Status: Ceased Notified: 29/11/2022 Ceased: 08/12/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

M L Ventures LTD Status: Active Notified: 28/02/2023 Companies House Number: 06453748 Nature of Control

Ownership of shares – More than 50% but not more than 75%