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Name	MGM Construction Limited
Address	20 Westmoreland Road London NW9 9BW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 May 2017
Company Register Address	C/O Archer Associates Churchill House London NW7 2AS
Company No.	06674533 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings 78109 - Activities of employment placement agencies
Company Register Status	active
Previous Names	MGM Constructions 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Moisa, Georgel Marius Status: Active Notified: 30/06/2017 Date of Birth: 04/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Moisa, Lidia Status: Active Notified: 30/06/2017 Date of Birth: 02/1975 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%

Officers (3)

Source: Companies House

Moisa, Georgel Marius 120 Bunns Lane, London, United Kingdom Status: Active Notified: 19/11/2008 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moisa, Georgel Marius 120 Bunns Lane, London, United Kingdom Status: Active Notified: 25/06/2015 Role: Secretary

Moisa, Lidia 120 Bunns Lane, London, United Kingdom Status: Active Notified: 21/11/2008 Date of Birth: 02/1975 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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MGM Construction Limited

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Persons with Significant Control (2)

Officers (3)