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Nom	MJF Facilities Management Limited
Adresse	Suite 4 AUS-Bore House 19 - 25 Manchester Road Wilmslow SK9 1BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09484710 Show on Companies House
Statut de Société	Liquidation
Fondé	12 mars 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 mars 2021
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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 (2)

Source: Companies House

GB Mjf Group Holdings Limited Status: Active Notified: 22/04/2021 Nature of Control

Ownership of shares - 75% or more

Ferguson, Martin James Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2021 Date of Birth: 10/1979 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ferguson, Martin James Wilmslow, England Status: Active Notified: 12/03/2015 Date of Birth: 10/1979 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Mcgee, Michael Wilmslow, England Status: Active Notified: 04/12/2018 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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MJF Facilities Management Limited

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Persons with Significant Control (2)

Officers (2)