All Information about:

Name	Mail Finance Services Limited
Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
VAT ID	no VAT ID available
Company No.	04282263 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	EX TTH Limited Teletext Holdings Limited EX Loot.COM Limited Loot.COM LTD
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 (1)

Source: Companies House

GB Dmg Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 05765286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Welsh, James Justin Siderfin Kensington, London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Neil Timothy Kensington, London Status: Active Notified: 04/01/2023 Date of Birth: 02/1965 Occupation: Company Director / Chief Financial Offic Role: Director Country of Residence: United Kingdom Nationality: British

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Mail Finance Services Limited

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Persons with Significant Control (1)

Officers (2)