All Information about:

Name	MCI Advisory Limited
Address	First Floor, Brailsford House Knapp Lane Cheltenham GL50 3QA
VAT ID	no VAT ID available
Company No.	10749001 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 January 2023
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 70229 - Business and other management consultancy activities
Company Register Status	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ibbitson, Julia Suzanne Status: Active Notified: 29/01/2023 Date of Birth: 08/1973 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%

Ibbitson, Michael Status: Active Notified: 02/05/2017 Date of Birth: 07/1963 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ibbitson, Julia Suzanne Cheltenham, Glos, England Status: Active Notified: 12/05/2017 Date of Birth: 08/1973 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Ibbitson, Michael Cheltenham, Glos, England Status: Active Notified: 02/05/2017 Date of Birth: 07/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

MCI Advisory Limited

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Persons with Significant Control (2)

Officers (2)