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Nom	Mwam NA LTD
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07659460 Show on Companies House
Statut de Société	Dissolved
Fondé	6 juin 2011
Accounts	GROUP last accounts made up to 28 février 2019
Activité (Code NAF)	66300 - Gestion de fonds
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 (1)

Source: Companies House

GB Mwam North America Llp Status: Active Notified: 24/04/2020 Companies House Number: Oc430937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clake, Anthony Peter London, England Status: Active Notified: 06/06/2011 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Duncan Edward London, England Status: Active Notified: 06/06/2011 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, Paul Roderick Clucas London, England Status: Active Notified: 06/06/2011 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wace, Ian Gerald Patrick London, England Status: Active Notified: 06/06/2011 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mwam NA LTD

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Persons with Significant Control (1)

Officers (4)