Toutes les informations sur:

Nom	M&C Elder LTD
Adresse	First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14193483 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64203 - Activités des sociétés holding
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

This data is incorrect?
Source: 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 (2)

Source: Companies House

Elder, Catherine Ann Status: Active Notified: 24/06/2022 Date of Birth: 12/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Elder, Mark Joseph Status: Active Notified: 24/06/2022 Date of Birth: 12/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Elder, Catherine Ann Travellers Close, Welham Green, Herts, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elder, Mark Joseph Travellers Close, Welham Green, Herts, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

City View Property Services LTD Status: Active Notified: 01/06/2022 Companies House Number: 09685629 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

M&C Elder LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)