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Nom	MBC Group Limited
Adresse	5th Floor 26 Finsbury Square London EC2A 1DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05461014 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	71129 - Activités d'ingénierie
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

GB Rsbg Uk Ltd Status: Active Notified: 27/09/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thirkettle, Michael Allan Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Date of Birth: 09/1963 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

Carter, Shaun London, England Status: Active Notified: 01/03/2020 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Docwra, Clive Edward London, England Status: Active Notified: 27/09/2017 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hart, James Alexander London, England Status: Active Notified: 30/09/2022 Date of Birth: 08/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Leeson, Mark Andrew London, England Status: Active Notified: 27/09/2017 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Linda Susan London, England Status: Active Notified: 01/01/2021 Date of Birth: 05/1961 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Roberts, Linda Susan London, England Status: Active Notified: 17/10/2017 Role: Secretary

Companies Controlled by This Company (1)

GB The BCS Consulting Group Limited Status: Active Notified: 30/09/2022 Companies House Number: 11921311 Nature of Control