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Nom	MFM Unit Trust Managers Limited
Adresse	Marlborough House 59 Chorley New Road Bolton BL1 4QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01651703 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Slfc Unit Managers (UK) Limited Lincoln Unit Trust Managers 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 (3)

Source: Companies House

GB Marlborough Group Holdings Limited Status: Active Notified: 31/03/2018 Companies House Number: 10078930 Nature of Control

Ownership of shares - 75% or more

Staley, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 03/1955 Nature of Control

Significant influence or control

Cooling, Nicholas Francis John Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Clarke, Dom Bolton, Lancashire Status: Active Notified: 01/04/2014 Role: Secretary

Clarke, Dom Bolton, Lancashire Status: Active Notified: 01/04/2014 Date of Birth: 11/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hamer, Allan Bolton, Lancashire Status: Active Notified: 01/04/2014 Date of Birth: 01/1976 Occupation: Joint Managing Director Role: Director Country of Residence: England Nationality: British

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MFM Unit Trust Managers Limited

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Persons with Significant Control (3)

Officers (3)