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Nom	MGM Health LTD
Adresse	7th Floor, Corn Exchange 55 Mark Lane London EC3 7NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07625287 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	GM Health Limited
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 Brown & Brown Broking Holdco (Europe) Limited Status: Active Notified: 01/05/2024 Companies House Number: 09325602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Muralee, Geetha Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Date of Birth: 05/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Hough, Steven John London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Andrew Stewart London, United Kingdom Status: Active Notified: 01/05/2024 Role: Secretary

Muralee, Geetha Pinner, Middlesex, England Status: Active Notified: 06/05/2011 Date of Birth: 05/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hunter, Andrew Stewart London, United Kingdom Status: Ceased Notified: 01/05/2024 Ceased: 01/05/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Muralee, Geetha, Dr Pinner, England Status: Ceased Notified: 06/05/2011 Ceased: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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MGM Health LTD

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Persons with Significant Control (2)

Officers (5)