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Name	MMC Finance (Singapore) Limited
Address	1 Tower Place West Tower Place London EC3R 5BU
VAT ID	no VAT ID available
Company No.	12317606 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 Mmc International Treasury Centre Limited Status: Active Notified: 15/11/2019 Companies House Number: 05897457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Broad, Justin Bruce London, United Kingdom Status: Active Notified: 29/07/2024 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Dartnell, Liam London, United Kingdom Status: Active Notified: 29/07/2024 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Godwin, Caroline Wendy London, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 20/01/2023 Role: Secretary

Trapnell, James London, United Kingdom Status: Active Notified: 29/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jahnel, Ferdinand Gerhard London, United Kingdom Status: Ceased Notified: 15/11/2019 Ceased: 09/09/2024 Date of Birth: 08/1965 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: German,American

Pearce, Thomas Frank Tower Place, London, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 19/08/2024 Date of Birth: 06/1992 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

MMC Finance (Singapore) Limited

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Persons with Significant Control (1)

Officers (7)