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Nom	Price Waterhouse MCS UK Holding Company
Adresse	1 Embankment Place London WC2N 6RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03219705 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juin 1996
Accounts	DORMANT last accounts made up to 30 juin 2019
Activité (Code NAF)	99999 - Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Frederick's Place Nominees Status: Active Notified: 06/04/2016 Companies House Number: 00926330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cope, Andrew Julian Bailye London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Warwick Ean London, United Kingdom Status: Active Notified: 01/10/2013 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Patterson, Philip London, United Kingdom Status: Active Notified: 21/09/2018 Role: Secretary

Schwarzmann, Dan Yoram London, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 07/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Price Waterhouse MCS UK Holding Company

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Persons with Significant Control (1)

Officers (4)