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Nom	MG Mini Limited
Adresse	6 Lancaster Way Lancaster Way Ermine Business Park Huntingdon PE29 6XU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08824607 Show on Companies House
Noms Précédents	Mick George Mini 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 Mick George Property Limited Status: Active Notified: 09/12/2022 Companies House Number: 10417525 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%

GB Mick George Limited Status: Ceased Notified: 24/12/2016 Ceased: 09/12/2022 Companies House Number: 02417831 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%

Officers (4)

Source: Companies House

Farrell, Karen Ann Ermine Business Park, Huntingdon, Cambridgeshire Status: Active Notified: 01/01/2019 Role: Secretary

George, Michael Alexander Ermine Business Park, Huntingdon, Cambridgeshire, England Status: Active Notified: 23/12/2013 Date of Birth: 05/1984 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

George, Michael Eric Ermine Business Park, Huntingdon, Cambridgeshire, England Status: Active Notified: 23/12/2013 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stump, Jonathan Paul Ermine Business Park, Huntingdon, Cambridgeshire, England Status: Active Notified: 23/12/2013 Date of Birth: 01/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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MG Mini Limited

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Persons with Significant Control (2)

Officers (4)