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Name	MSR Partners Group Limited
Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
VAT ID	no VAT ID available
Company No.	00953234 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 April 1969
Accounts	SMALL last accounts made up to 30 April 2018
Sector (SIC)	96090 - Other personal service activities n.e.c.
Previous Names	Moore Stephens Group Limited Moore \| Stephens & CO.
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 Msr Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc313071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cowan, Philip James London Status: Active Notified: 29/11/2018 Date of Birth: 11/1962 Occupation: Llp Member Role: Director Country of Residence: England Nationality: British

Gallagher, Simon Patrick London Status: Active Notified: 05/02/2016 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Randall, Jonathan Andrew London Status: Active Notified: 08/11/2018 Date of Birth: 09/1966 Occupation: Llp Member Role: Director Country of Residence: United Kingdom Nationality: British

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MSR Partners Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)