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Name	MFC Group (UK) LTD
Address	Unit 17 Shottery Brook Office Park Timothy's Bridge Road Stratford-Upon-Avon CV37 9NR
VAT ID	no VAT ID available
Company No.	05030860 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Company Register Status	active
Previous Names	Mobler Furniture Company Limited
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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Officers (3)

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Olesen, Casper Krogh Timothy'S Bridge Road, Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 30/01/2004 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Olesen, Julie Timothy'S Bridge Road, Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 30/01/2004 Date of Birth: 09/1969 Occupation: Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

Olesen, Julie Timothy'S Bridge Road, Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 16/02/2004 Date of Birth: 09/1969 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

MFC Group (UK) LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)