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Nom	MFA Management Limited
Adresse	Monomark House 27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12984390 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	97000 - Activités des ménages en tant qu'employeurs de personnel domestique
Statut de Société	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

Alakija, Oladipupo Modupe Status: Active Notified: 29/10/2020 Date of Birth: 11/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cornhill Directors Limited, London, England Status: Active Notified: 29/10/2020 Role: Director Nationality: British

Cornhill Services Limited, London, England Status: Active Notified: 29/10/2020 Role: Secretary Nationality: British

Finan, Karen Louise Douglas, Isle Of Man, Isle Of Man Status: Active Notified: 21/01/2022 Date of Birth: 11/1982 Occupation: Client Portfolio Manager Role: Director Country of Residence: Isle Of Man Nationality: British

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MFA Management Limited

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Persons with Significant Control (1)

Officers (3)