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Nom	The Morgan Corporation London LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14109819 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mai 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68320 - Administration de biens immobiliers 69109 - Activités juridiques 70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Morgan, Kevin Robert Status: Active Notified: 18/06/2022 Date of Birth: 11/1960 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%

Morgan, Susan Margaret Status: Active Notified: 16/05/2022 Date of Birth: 03/1962 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

Morgan, Kevin Robert Covent Garden, London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Susan Margaret Covent Garden, London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 03/1962 Occupation: Consultant In Education Role: Director Country of Residence: England Nationality: British

Qcf Secretaries Limited, Covent Garden, London, England Status: Active Notified: 28/05/2022 Role: Secretary

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The Morgan Corporation London LTD

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Persons with Significant Control (2)

Officers (3)