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Nom	Manchester Financial Consulting Services Limited
Adresse	149 Tranmere Road London SW18 3QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10186360 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mai 2016
Activité (Code NAF)	69201 - Activités comptables
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
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Persons with Significant Control (3)

Source: Companies House

Mifsud, Lisa Mary Status: Active Notified: 18/05/2016 Date of Birth: 11/1977 Nature of Control

Ownership of shares - 75% or more

Mifsud, Lisa Mary Status: Active Notified: 01/06/2016 Date of Birth: 11/1977 Nature of Control

Ownership of shares - 75% or more

Mifsud, Lisa Mary Status: Ceased Notified: 01/06/2016 Ceased: 01/01/2017 Date of Birth: 10/1977 Nature of Control

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Mifsud, Lisa Mary London, England Status: Active Notified: 18/05/2016 Date of Birth: 11/1977 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: English

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Manchester Financial Consulting Services Limited

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Persons with Significant Control (3)

Officers (1)