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Nom	M&G FA Limited
Adresse	10 Fenchurch Avenue London EC3M 5AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01048359 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	M&G Prudential Limited M & G 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB M&G Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00633480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bullen, Lee London, England, England Status: Active Notified: 19/07/2021 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fitzgerald, Sean Andrew London, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Howells, Matthew London, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

M&g Management Services Limited, London Status: Active Notified: 01/04/2018 Role: Secretary

Moffatt, Simon London, England, England Status: Active Notified: 19/07/2021 Date of Birth: 04/1969 Occupation: Hr Chief Operating Officer Role: Director Country of Residence: England & Wales Nationality: British

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GB Digital Infrastructure Investment Partners SLP GP1 Limited Status: Active Notified: 07/04/2017 Companies House Number: 10715067 Nature of Control

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Toutes les informations sur:

M&G FA Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)