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Nom	MLS Topco Limited
Adresse	Suite 1, 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12320395 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Cunningham, Sean Laurence London Status: Active Notified: 18/11/2019 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Daverman, Benjamin James London Status: Active Notified: 18/11/2019 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mcmullan, William Holt London Status: Active Notified: 18/11/2019 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Schmidt, Robert Roland London Status: Active Notified: 18/11/2019 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Vistra Cosec Limited, Bristol Status: Active Notified: 18/11/2019 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB MLS Intermediate Topco Limited Status: Active Notified: 18/11/2019 Companies House Number: 12320487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MLS Newco Limited Status: Active Notified: 20/11/2019 Companies House Number: 12325132 Nature of Control