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Nom	MGM Holdings Limited
Adresse	Highfield Barn Slip Lane Old Knebworth Herts SG3 6QG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 décembre 2017
Company Register Address	19 New Road Leighton Buzzard MK17 0JH
Société Numéro de Registre	10520183 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (3)

Source: Companies House

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GB Pdh (Mgm) Limited Status: Active Notified: 30/04/2017 Companies House Number: 10740852 Nature of Control

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GB Peter David Homes Limited Status: Ceased Notified: 12/12/2016 Ceased: 30/04/2017 Companies House Number: 09987485 Nature of Control

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Officers (3)

Source: Companies House

Eaton, Glen Philip Soulbury, Leighton Buzzard, United Kingdom Status: Active Notified: 12/12/2016 Date of Birth: 09/1976 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Holliday, Michael Stuart Soulbury, Leighton Buzzard, United Kingdom Status: Active Notified: 12/12/2016 Date of Birth: 05/1978 Occupation: Residential Developer Role: Director Country of Residence: United Kingdom Nationality: British

Parmar, Meera Soulbury, Leighton Buzzard, United Kingdom Status: Active Notified: 12/12/2016 Date of Birth: 06/1988 Occupation: Student Role: Director Country of Residence: England Nationality: British

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MGM Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (5)