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Nom	MCG Group (Training) Limited
Adresse	56 Clarendon Road Watford WD17 1DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13612168 Show on Companies House
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 Mcg Group (Midco) Limited Status: Active Notified: 18/11/2021 Companies House Number: 13640110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Mcg Group Holdings Ltd Status: Ceased Notified: 09/09/2021 Ceased: 18/11/2021 Companies House Number: 11811735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Garrard, Ford Watford, Herts, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Jonathan Paul Watford, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

The Mcg Group Holdings Ltd, 56 Clarendon Road, Watford, Herts, United Kingdom, WD17 1DB Status: Active Notified: 09/09/2021 Role: Director

Henderson, James Grant Watford, United Kingdom Status: Ceased Notified: 31/07/2023 Ceased: 30/01/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Langley, Ian Michael Watford, United Kingdom Status: Ceased Notified: 30/01/2024 Ceased: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcginley, Colm John Watford, United Kingdom Status: Ceased Notified: 09/09/2021 Ceased: 27/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

GB The Mcg Group Holdings Ltd Clarendon Road, Watford, United Kingdom, WD17 1DB Status: Ceased Notified: 09/09/2021 Ceased: 16/08/2023 Role: Corporate-Director Companies House Number: 11811735

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MCG Group (Training) Limited

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Persons with Significant Control (2)

Officers (7)