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Nom	The M Family Investment Company Limited
Adresse	16 Great Queen Street Covent Garden London WC2B 5AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10899982 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Matsumoto, Kenya Status: Active Notified: 04/08/2017 Date of Birth: 12/1966 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Matsumoto, Miho Status: Active Notified: 04/08/2017 Date of Birth: 03/1970 Nature of Control

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

Officers (2)

Source: Companies House

Matsumoto, Kenya Covent Garden, London, United Kingdom Status: Active Notified: 04/08/2017 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Matsumoto, Miho Covent Garden, London, United Kingdom Status: Active Notified: 04/08/2017 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Companies Controlled by This Company (1)

GB Parkview Asset Management Limited Status: Active Notified: 26/01/2021 Companies House Number: 10038727 Nature of Control