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Nom	MMC GP Limited
Adresse	3rd Floor, 24 High Holborn London WC1V 6AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06571770 Show on Companies House
Statut de Société	Dissolved
Fondé	21 avril 2008
Accounts	SMALL last accounts made up to 31 mars 2019
Activité (Code NAF)	66300 - Gestion de fonds
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 (1)

Source: Companies House

GB Mmc Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03946009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Macfarlane, Bruce Ferguson Allen Street, London Status: Active Notified: 21/04/2008 Date of Birth: 12/1952 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

Morgan, Alan William London, England Status: Active Notified: 26/11/2010 Date of Birth: 10/1951 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Hopkins, Thomas William London Status: Ceased Notified: 12/06/2008 Ceased: 27/03/2014 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Social Travel Club Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Companies House Number: 07031138 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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MMC GP Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)