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Nom	MHG Property Investment Limited
Adresse	4 Mountbatten Mews Mountbatten Mews London SW18 3DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13699585 Show on Companies House
Statut de Société	Dissolved
Fondé	22 octobre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	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 (1)

Source: Companies House

GB High Altitude Properties Limited Status: Active Notified: 22/10/2021 Companies House Number: 12911598 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

Bunting, William Henry Ross Wilmslow, England Status: Active Notified: 22/10/2021 Date of Birth: 05/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Davies, Geraint Sion Evans London, England Status: Active Notified: 22/10/2021 Date of Birth: 10/1991 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: Welsh

Lipscombe, Matthew David 5300 Lakeside, Cheadle, England Status: Active Notified: 22/10/2021 Date of Birth: 12/1983 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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MHG Property Investment Limited

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Persons with Significant Control (1)

Officers (3)