All Information about:

Name	M.G.M. Property Holdings (Liverpool) Limited
Address	5 Ducketts Wharf South Street Bishop's Stortford CM23 3AR
VAT ID	no VAT ID available
Company No.	01144407 Show on Companies House
Accounts	micro-entity last accounts made up to 24 June 2022
Sector (SIC)	41100 - Development of building projects
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Miller, Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 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

Miller, Doreen Bishop'S Stortford, Hertfordshire, United Kingdom Status: Active Notified: 04/08/2003 Role: Secretary Nationality: British

Miller, Jonathan Bishop'S Stortford, Hertfordshire, United Kingdom Status: Active Notified: 30/09/1992 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB J.R.J. Holdings Liverpool Limited Status: Active Companies House Number: 01136378

All Information about:

M.G.M. Property Holdings (Liverpool) Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)