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Nom	ANT MCR Limited
Adresse	Jactin House 24 Hood Street Ancoats Urban Village M4 6WX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12664734 Show on Companies House
Accounts	dormant last accounts made up to 23 juin 2022
Activité (Code NAF)	99999 Dormant Company
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ancoats Development Company Limited Status: Active Notified: 12/06/2020 Companies House Number: 05679107 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%

Right to appoint and remove directors

GB Arle Investments Limited Status: Active Notified: 08/06/2022 Companies House Number: 13849354 Nature of Control

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

GB Northerngroup Business Centres Limited Status: Ceased Notified: 12/06/2020 Ceased: 08/06/2022 Companies House Number: 09992342 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ezair, Aaron Richard Ancoats Urban Village, Manchester, United Kingdom Status: Active Notified: 08/06/2022 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ezair, Nathan Joshua Ancoats Urban Village, Manchester, United Kingdom Status: Active Notified: 12/06/2020 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

ANT MCR Limited

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Persons with Significant Control (3)

Officers (2)