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Name	Multi Channel Distribution LTD
Address	1st Floor, 52 Lisson Street London NW1 5DF
VAT ID	no VAT ID available
Company No.	04781077 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 May 2003
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	90030 - Artistic creation
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 (2)

Source: Companies House

GB Indient Group Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Morrison, Greta Mae Status: Ceased Notified: 06/10/2016 Ceased: 06/08/2018 Date of Birth: 07/1944 Nature of Control

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Officers (2)

Source: Companies House

Jude, Frederick Donovan London, England Status: Active Notified: 05/12/2014 Date of Birth: 02/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilks, John Charles London, England Status: Active Notified: 13/07/2017 Role: Secretary

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Multi Channel Distribution LTD

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Persons with Significant Control (2)

Officers (2)