All Information about:

Name	Muse Advisory Holdings Limited
Address	K D Tower Suite 10 The Cotterells Hemel Hempstead HP1 1FW
VAT ID	no VAT ID available
Company No.	09917945 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Muse Advisory Group Limited Status: Active Notified: 02/08/2019 Companies House Number: 11891347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gregory, Avgi Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Date of Birth: 04/1955 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%

Gregory, Michael Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Date of Birth: 08/1955 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 (4)

Source: Companies House

Collyer Bristow Secretaries Limited, London, England Status: Active Notified: 01/10/2019 Role: Secretary Nationality: British

Hawkins, Lindsay Anne Kd Tower, The Cotterells, England Status: Active Notified: 18/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mack, Barry David Kd Tower, The Cotterells, England Status: Active Notified: 05/09/2017 Date of Birth: 05/1962 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Mcquade, James Ian Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 01/03/2016 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Muse Advisory LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2024 Companies House Number: 05948671 Nature of Control