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Nom	Mount Anvil (SSM) Limited
Adresse	25 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08030581 Show on Companies House
Statut de Société	Dissolved
Fondé	13 avril 2012
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2018
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

GB Mount Anvil New Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07209710 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Agnew, Alastair Thomson London Status: Active Notified: 23/09/2020 Date of Birth: 08/1986 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, Ewan Thomas London Status: Active Notified: 21/03/2018 Date of Birth: 08/1966 Occupation: Group Finance Director Role: Director Country of Residence: Scotland Nationality: British

Anderson, Ewan Thomas London Status: Active Notified: 19/05/2016 Role: Secretary

Hurley, Darragh Richard Joseph London Status: Active Notified: 21/03/2018 Date of Birth: 06/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

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Mount Anvil (SSM) Limited

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Persons with Significant Control (1)

Officers (4)