All Information about:

Name	MDM UK Furniture & Decoration Limited
Address	Mazars 30 Old Bailey London EC4M 7AU
VAT ID	no VAT ID available
Company No.	09948209 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	47599 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
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 (1)

Source: Companies House

GB Maisons Du Monde Sa Status: Active Notified: 27/05/2016 Companies House Number: 793906728 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

De Polignac, Francois-Melchior London, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Massuyeau, Regis London, United Kingdom Status: Ceased Notified: 15/03/2023 Ceased: 31/08/2023 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

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MDM UK Furniture & Decoration Limited

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Persons with Significant Control (1)

Officers (2)