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Name	MTM Capital Partners LTD
Address	42 Brook Street London W1K 5DB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	MTM Capital Partners Limited
Company Register Address	7 Burvale Court Watford WD18 0JQ
Company No.	04966396 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 October 2019
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
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 (1)

Source: Companies House

GB Mtm Capital Partners (Luxembourg) Sa Status: Active Notified: 06/04/2016 Companies House Number: B150.880 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Acland, Michael Christopher Dyke Chale Green, Ventnor, Iow, England Status: Active Notified: 25/06/2020 Date of Birth: 08/1958 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Hasan, Rikky Mukarram London Status: Active Notified: 11/02/2004 Date of Birth: 11/1960 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Ohlson, Michael David Rickmansworth Road, Watford, Hartfordshire, United Kingdom Status: Active Notified: 04/11/2009 Role: Secretary

All Information about:

MTM Capital Partners LTD

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Persons with Significant Control (1)

Officers (3)