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Nom	18MC Global Limited
Adresse	Systems House 235 Ampthill Road Bedford MK42 9QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08204622 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Legrand Electric Limited Status: Active Notified: 06/06/2022 Companies House Number: 00115834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cook, Dawn Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2022 Date of Birth: 08/1962 Nature of Control

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

Cook, Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2022 Date of Birth: 10/1962 Nature of Control

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

Officers (1)

Source: Companies House

Roullac, Yriex Dominique 87045, Limoges, France Status: Active Notified: 06/06/2022 Date of Birth: 02/1980 Occupation: Financial Controller Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)