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Nom	Mundays Company Secretaries Limited
Adresse	400 Dashwood Lang Road Weybridge KT15 2HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03917007 Show on Companies House
Statut de Société	Dissolved
Fondé	1 février 2000
Accounts	DORMANT last accounts made up to 31 juillet 2020
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 (1)

Source: Companies House

GB Mundays Trustee Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02885753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Beech, David Andrew Weybridge Status: Active Notified: 11/11/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Kate Louise Weybridge, Surrey Status: Active Notified: 11/11/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mundays Company Secretaries Limited

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Persons with Significant Control (1)

Officers (2)