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Nom	MGL Trust Corporation Limited
Adresse	Syer House Stafford Park Telford TF3 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02686778 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	dissolved
Noms Précédents	LM Trustees Limited Linder Myers York Street Trustee Company Limited Rowlands Trustee Company Limited E.R. Nominees 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 (2)

Source: Companies House

GB Metamorph Group Limited Status: Active Notified: 18/11/2020 Companies House Number: 09839152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bellamy, Phillip Allen Status: Ceased Notified: 27/05/2016 Ceased: 18/11/2020 Date of Birth: 10/1947 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Goldhill, Simon Robert Telford, England Status: Active Notified: 27/05/2016 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ashton, Richard Market Street, Shrewsbury, United Kingdom Status: Ceased Notified: 31/01/2012 Ceased: 26/06/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Gareth Paul Telford, England Status: Ceased Notified: 18/11/2020 Ceased: 25/06/2023 Occupation: Associate Role: Director Country of Residence: United Kingdom Nationality: British

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MGL Trust Corporation Limited

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Persons with Significant Control (2)

Officers (3)