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Nom	M.G Insurance Consultants Limited
Adresse	Staley House Hassall Street Stalybridge SK15 2LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03315805 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Mgic Holdings Limited Status: Active Notified: 02/03/2022 Companies House Number: 07606561 Nature of Control

Ownership of shares - 75% or more

Bond, Michael Allan Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2022 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bland, Simon Christopher Hassall Street, Stalybridge Status: Active Notified: 31/05/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Page, John David Hassall Street, Stalybridge, Cheshire Status: Active Notified: 31/05/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seed, Craig Arthur Hassall Street, Stalybridge, Cheshire Status: Active Notified: 31/05/2022 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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M.G Insurance Consultants Limited

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Persons with Significant Control (2)

Officers (3)