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Nom	Durham (MGH) Limited
Adresse	4 Birchley Estate Birchfield Lane Oldbury B69 1DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09706498 Show on Companies House
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 (1)

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GB Dukehill Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06342909 Nature of Control

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Officers (3)

Source: Companies House

Eastwood, Simon Paul Birchfield Lane, Oldbury, England Status: Active Notified: 28/08/2022 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Luke Joseph Birchfield Lane, Oldbury, England Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Faulkner, Paul John Birchfield Lane, Oldbury, England Status: Ceased Notified: 01/02/2022 Ceased: 01/12/2023 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB MGH Partner Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09799665 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%

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Durham (MGH) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)