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Nom	MG Bridge Investments LTD
Adresse	1 Grenfell Road Maidenhead SL6 1HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08846885 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bbgi Global Infrastructure S.A. Status: Active Notified: 06/04/2016 Companies House Number: B163879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ellenberg, Volker Maidenhead, Berkshire, England Status: Active Notified: 05/06/2014 Date of Birth: 03/1969 Occupation: Civil Engineer Role: Director Country of Residence: Germany Nationality: German

Naafs, Albert Hendrik Maidenhead, England Status: Active Notified: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Tayler, Ian Maidenhead, Berkshire, United Kingdom Status: Active Notified: 03/04/2014 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schramm, Frank Manfred Maidenhead Status: Ceased Notified: 03/04/2014 Ceased: 31/01/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

GB Merseylink (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08780140 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:

MG Bridge Investments LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)