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Nom	M G M Services Limited
Adresse	Lost Horizon 6 The Chase Tollesbury Essex CM9 8QH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Middleborough House Essex CO1 1QT
Société Numéro de Registre	02896282 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mussett, Michael Status: Active Notified: 09/02/2017 Date of Birth: 02/1941 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mussett, Giles Wynter Longridge, Colchester, Essex Status: Active Notified: 12/05/1994 Date of Birth: 03/1975 Role: Secretary Nationality: British

Mussett, Glenise Paulette 6 The Chase,, Tollesbury, Essex Status: Active Notified: 12/05/1994 Date of Birth: 07/1947 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Mussett, Michael George Tollesbury, Essex Status: Active Notified: 09/02/1994 Date of Birth: 02/1941 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

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M G M Services Limited

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Persons with Significant Control (1)

Officers (3)