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Nom

MMC Funding (US) Limited
Adresse
1 Tower Place West
London
EC3R 5BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13038172 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mmc Finance Holdings (Us) Limited Status: Active Notified: 23/11/2020 Companies House Number: 09409135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 20/01/2023 Role: Secretary
    Pearce, Thomas Frank Tower Place, London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 06/1992 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trapnell, James London, United Kingdom Status: Active Notified: 29/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Godwin, Caroline Wendy London, United Kingdom Status: Ceased Notified: 23/11/2020 Ceased: 02/07/2024 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jahnel, Ferdinand Gerhard New York, United States Status: Ceased Notified: 23/11/2020 Ceased: 09/09/2024 Date of Birth: 08/1965 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: German,American