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Nom	Medical & Commercial Interna Tional Limited
Adresse	1st Floor 145 Leadenhall Street London EC3V 4QT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 avril 2021
Company Register Name	Medical & Commercial International Limited
Société Numéro de Registre	09375775 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Castel Risk (NO.1) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Mci Holdco (Uk) Limited Status: Active Notified: 17/09/2020 Companies House Number: 12588206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Castel Underwriting Agencies Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2020 Companies House Number: 07774336 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

Trafford, Philip Andrew Status: Ceased Notified: 17/09/2020 Ceased: 17/09/2020 Date of Birth: 04/1979 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%

Officers (7)

Source: Companies House

Banks, James Clifford London, England Status: Active Notified: 30/11/2020 Date of Birth: 07/1981 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: British

Hadley, James Christopher London, England Status: Active Notified: 19/01/2024 Occupation: Insurance Underwriter Role: Director Country of Residence: United Kingdom Nationality: British

Medley, David Paul London, England Status: Active Notified: 05/09/2023 Role: Secretary

Starmer, Daniel William London, England Status: Active Notified: 31/01/2020 Date of Birth: 05/1979 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: British

Trafford, Philip Andrew London, England Status: Active Notified: 03/11/2017 Date of Birth: 04/1979 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: British

Tucker, Rebecca London, England Status: Active Notified: 25/02/2022 Date of Birth: 08/1982 Occupation: Director Of Finance And Operations Role: Director Country of Residence: England Nationality: British

Hill, Roland John London Status: Ceased Notified: 06/01/2020 Ceased: 17/09/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Medical & Commercial Interna Tional Limited

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Persons with Significant Control (3)

Officers (7)