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Nom	MXC Capital (UK) Limited
Adresse	The Walbrook Building 25 Walbrook London EC4N 8AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05010663 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	MXC Capital Limited Broca PLC 2 Ergo Group PLC
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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Officers (3)

Source: Companies House

Collighan, Jill London, England Status: Active Notified: 17/08/2015 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Collighan, Jill London, England Status: Active Notified: 16/04/2014 Role: Secretary

Smith, Andrew Ian London, England Status: Active Notified: 22/05/2020 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

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GB Lammtara Industries EBT Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04079041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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MXC Capital (UK) Limited

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Officers (3)

Companies Controlled by This Company (1)