Toutes les informations sur:

Nom	MWB Business Exchange Treasury Services Limited
Adresse	6th Floor, 2 Kingdom Street London W2 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04659001 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
Noms Précédents	MWB Business Exchange Leadenhall Limited MWB Business Exchange (UK Operations) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Regus Estates (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06947293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iwg Plc Status: Ceased Notified: 19/12/2016 Ceased: 19/12/2016 Companies House Number: 00122154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regus Estates (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regus Plc Status: Ceased Notified: 31/10/2016 Ceased: 19/12/2016 Companies House Number: 00101523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Morris, Richard London, England Status: Active Notified: 01/09/2014 Date of Birth: 05/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Loh, Simon Oliver London, England Status: Ceased Notified: 06/02/2020 Ceased: 12/05/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

MWB Business Exchange Treasury Services Limited

Quick access

Persons with Significant Control (4)

Officers (2)