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Nom	Monitoring Services Limited
Adresse	11th Floor, The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01783278 Show on Companies House
Statut de Société	Dissolved
Fondé	16 janvier 1984
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	58142 - Édition de revues et périodiques
Noms Précédents	Dods (Group) Limited Parliamentary Monitoring Services Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Dods Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01262354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Beck, David Clive 32 London Bridge Street, London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 03/02/2020 Role: Secretary Nationality: British

Machray, Philip James 32 London Bridge Street, London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 11/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Beck, Martin London Status: Ceased Notified: 25/09/2014 Ceased: 10/09/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Alan Patrick London Status: Ceased Notified: 10/09/2015 Ceased: 14/07/2016 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sadler, Keith John London, United Kingdom Status: Ceased Notified: 20/04/2012 Ceased: 25/09/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Political Wizard Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04942192 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%

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Monitoring Services Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)