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Nom	Murphy Asset Services Limited
Adresse	Hiview House Highgate Road London NW5 1TN
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.	15 juillet 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 novembre 2024
Société Numéro de Registre	10588751 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64204 - 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

GB Murphy Asset Services Holdings Limited Status: Active Notified: 05/07/2019 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sgn Lessona Limited Status: Active Notified: 05/07/2019 Companies House Number: 11727758 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB J. Murphy & Sons Limited Status: Ceased Notified: 27/01/2017 Ceased: 05/07/2019 Companies House Number: 00492042 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Carpenter, Michael David London, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 06/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Green, Antony Michael London, United Kingdom Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Marcus Keith London, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 08/1976 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Ledwidge, Joseph John London, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 05/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Murphy, John Patrick London, United Kingdom Status: Active Notified: 27/01/2017 Role: Secretary

Reilly, Simon David London, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MUA Holdings Limited Status: Active Notified: 06/04/2022 Companies House Number: 14031034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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MUA Water Limited Status: Active Notified: 14/04/2023 Companies House Number: 14802465 Nature of Control

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Murphy Asset Services Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (4)