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Nom	PDH (MGM) Limited
Adresse	19 New Road Drayton Parslow Milton Keynes MK17 0JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10740852 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Peter David Homes Limited Status: Active Notified: 25/04/2017 Companies House Number: 09987485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Eaton, Glen Philip Drayton Parslow, Milton Keynes, England Status: Active Notified: 25/04/2017 Date of Birth: 09/1976 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Holliday, Michael Stuart Drayton Parslow, Milton Keynes, England Status: Active Notified: 25/04/2017 Date of Birth: 05/1978 Occupation: Residential Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

MGM Holdings Limited Status: Active Notified: 30/04/2017 Companies House Number: 10520183 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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PDH (MGM) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)