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Nom	MTS Global (Europe) Limited
Adresse	Lynton House 7-12 Tavistock Square London WC1H 9LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07201593 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mars 2010
Accounts	SMALL last accounts made up to 31 mars 2017
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Noms Précédents	Media Transfer Services UK 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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Persons with Significant Control (2)

Source: Companies House

GB Intuit Limited Status: Active Notified: 30/09/2016 Companies House Number: 02679414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mts Global Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Companies House Number: 10287330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Buckley, Gavin 80 Victoria Street, London, United Kingdom Status: Active Notified: 17/12/2018 Date of Birth: 09/1983 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: Irish

Cozzens, Tyler Ralph Mountain View, Ca 94063, United States Status: Active Notified: 13/12/2018 Date of Birth: 02/1968 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Flournoy, Mark Joseph 62 Goldsworth Road, Woking, Surrey, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 12/1965 Occupation: Vp Corp Controller & Cao Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

MTS Global (Europe) Limited

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Persons with Significant Control (2)

Officers (3)