Toutes les informations sur:

Nom	HG Mercury 4 Nominees Limited
Adresse	2 More London Riverside London SE1 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14662754 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hgcapital Llp Status: Active Notified: 14/02/2023 Companies House Number: Oc301825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ali, Moynul London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Batchelor, Steven James London, United Kingdom Status: Active Notified: 14/02/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jessop, Andrew David London, United Kingdom Status: Ceased Notified: 14/02/2023 Ceased: 07/05/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mach 1 Midco Limited Status: Active Notified: 20/03/2024 Companies House Number: 15576393 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

HG Mercury 4 Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)