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Nom	AR and MCM (GB) LTD
Adresse	78 High Park Avenue Stourbridge DY8 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12466634 Show on Companies House
Statut de Société	Dissolved
Fondé	17 février 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués 68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Matta, Marc Status: Active Notified: 18/03/2020 Date of Birth: 11/1986 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%

Right to appoint and remove directors

GB September Ventures Ltd Status: Active Notified: 17/02/2020 Companies House Number: 12062112 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%

Right to appoint and remove directors

GB Mcm (Gb) Ltd Status: Ceased Notified: 17/02/2020 Ceased: 18/03/2020 Companies House Number: 08809957 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brown, Stacy Ann Stourbridge, England Status: Active Notified: 17/02/2020 Date of Birth: 11/1990 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Johnson, Gregg David Stourbridge, England Status: Active Notified: 17/02/2020 Date of Birth: 12/1985 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Matta, Marc Birmingham, England Status: Active Notified: 17/02/2020 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

AR and MCM (GB) LTD

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Persons with Significant Control (3)

Officers (3)