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Nom	MAS Financial Solutions Limited
Adresse	C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford CM1 1GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10483314 Show on Companies House
Statut de Société	Dissolved
Fondé	17 novembre 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2019
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Dickson, Gavin Status: Active Notified: 20/10/2020 Date of Birth: 03/1974 Nature of Control

Ownership of shares - 75% or more

Dickson, John James Status: Ceased Notified: 03/07/2020 Ceased: 20/10/2020 Date of Birth: 01/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Fox, Tracy Status: Ceased Notified: 17/11/2016 Ceased: 03/07/2020 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Dickson, Gavin 18 Hoffmanns Way, Chelmsford, Essex Status: Active Notified: 20/10/2020 Date of Birth: 03/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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MAS Financial Solutions Limited

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Persons with Significant Control (3)

Officers (1)