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Nom	MRI Holdings Limited
Adresse	Sayers Butterworth Llp 3rd Floor, 12 Gough Square London EC4A 3DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13466038 Show on Companies House
Statut de Société	Dissolved
Fondé	18 juin 2021
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

GB The Roger Raymond Charitable Trust Status: Active Notified: 18/11/2021 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Mcgregor Smart, Stuart Status: Ceased Notified: 18/06/2021 Ceased: 18/11/2021 Date of Birth: 05/1959 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

Mcgregor Smart, Stuart 12 Gough Square, London, England Status: Active Notified: 18/06/2021 Date of Birth: 05/1959 Occupation: Property Director Role: Director Country of Residence: England Nationality: British

Raymond, Michael Gordon London, England Status: Active Notified: 18/06/2021 Date of Birth: 06/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Malcolm Raymond Investments Limited Status: Active Notified: 30/09/2021 Companies House Number: 00755590 Nature of Control