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Nom	MSP Corporate Services Limited
Adresse	27-28 Eastcastle Street London W1W 8DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11594637 Show on Companies House
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Keith, Philippa Anne Status: Active Notified: 28/09/2018 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stuttaford, John Cyril Status: Ceased Notified: 28/09/2018 Ceased: 29/08/2021 Date of Birth: 05/1934 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Clarke, Michael London, United Kingdom Status: Active Notified: 13/06/2024 Role: Secretary

Farrelly, Ian Brian London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keith, Philippa Anne London, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 06/1970 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Maffei, Westley London, United Kingdom Status: Active Notified: 24/03/2025 Role: Secretary

Mazhambe, Joy London, United Kingdom Status: Active Notified: 01/06/2021 Role: Secretary

Alves, Suzanne Louise London, United Kingdom Status: Ceased Notified: 16/11/2021 Ceased: 31/01/2025 Role: Secretary

Bird, Lee London, United Kingdom Status: Ceased Notified: 11/04/2023 Ceased: 09/05/2024 Role: Secretary

Companies Controlled by This Company (3)

GB MSP Payroll Services Limited Status: Ceased Notified: 22/05/2020 Ceased: 22/05/2020 Companies House Number: 12618948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RED Lane Cottages Limited Status: Ceased Notified: 21/12/2018 Ceased: 21/12/2018 Companies House Number: 11738355 Nature of Control

Ownership of shares - 75% or more

Slim 80 Days Limited Status: Ceased Notified: 17/12/2018 Ceased: 17/12/2018 Companies House Number: 11731191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

MSP Corporate Services Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (3)