All Information about:

Name	MCM Holdings (N.I.) LTD
Address	31 Bashford Park Hill Carrickfergus BT38 9FG
VAT ID	no VAT ID available
Company No.	NI678828 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 April 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Kane, Michael Joseph Status: Active Notified: 27/04/2021 Date of Birth: 10/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mcclurkin Kane, Cameron Status: Active Notified: 27/04/2021 Date of Birth: 01/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mcclurkin Kane, Megan Status: Active Notified: 27/04/2021 Date of Birth: 10/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Kane, Michael Joseph Carrickfergus, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 10/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Northern Irish

Mcclurkin Kane, Cameron Carrickfergus, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 01/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Northern Irish

Mcclurkin Kane, Megan Carrickfergus, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 10/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Northern Irish

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All Information about:

MCM Holdings (N.I.) LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)