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Nom	HW MCR Holdings 2 LTD
Adresse	C/O Haines Watts Northern Assurance Buildings Albert Square, 9-21 Princess Street Manchester M2 4DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15392646 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	6 janvier 2024
Activité (Code NAF)	74990 Non-trading company
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
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Persons with Significant Control (3)

Source: Companies House

Cresswell, Fiona Status: Active Notified: 06/01/2024 Date of Birth: 02/1969 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%

Fort, David Status: Active Notified: 06/01/2024 Date of Birth: 08/1966 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%

Sassen, Antony Status: Active Notified: 06/01/2024 Date of Birth: 05/1976 Nature of Control

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

Officers (3)

Source: Companies House

Cresswell, Fiona Jean Albert Square, 9-21 Princess Street, Manchester, United Kingdom Status: Active Notified: 06/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fort, David Mark Albert Square, 9-21 Princess Street, Manchester, United Kingdom Status: Active Notified: 06/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sassen, Antony Phillip Albert Square, 9-21 Princess Street, Manchester, United Kingdom Status: Active Notified: 06/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Haines Watts Manchester Holdings Limited Status: Active Notified: 14/03/2024 Companies House Number: 11738739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

HW MCR Holdings 2 LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)