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Nom	MWS Group Limited
Adresse	6 Earls Court Priory Park East Hull HU4 7DY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	MWS Group LTD
Société Numéro de Registre	06172827 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	MWS Holdings LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Sadofsky, Melvyn Warren Status: Active Notified: 20/03/2017 Date of Birth: 07/1949 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sadofsky, Melvyn Warren Hull, East Yorkshire Status: Active Notified: 20/03/2007 Date of Birth: 07/1949 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Blakey, Jeremy Sean Priory Park East, Hull, United Kingdom Status: Ceased Notified: 19/11/2011 Ceased: 05/03/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Procuria Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2017 Companies House Number: 04873951 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%

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MWS Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)