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Nom	Mason & Cook LTD
Adresse	27 Union Street London SE1 1SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08622091 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	DJB Interim Management Services UK 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 Bighand Limited Status: Active Notified: 03/11/2020 Companies House Number: 03128724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cook, David Mark Nicholas John Status: Ceased Notified: 30/06/2016 Ceased: 03/11/2020 Date of Birth: 04/1980 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cook, David Mark Nicholas John London, England Status: Active Notified: 24/07/2013 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davis, James Donal London, England Status: Active Notified: 03/11/2020 Date of Birth: 07/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toulson, Matthew Sam London, England Status: Active Notified: 03/11/2020 Date of Birth: 01/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Mason & Cook LTD

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Persons with Significant Control (2)

Officers (3)