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Nom	Mphbs Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05916368 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	liquidation
Noms Précédents	Clifftarget 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Kier Business Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03679828 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Kier Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05887559 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (3)

Source: Companies House

Mendonca, Basil Christopher London Status: Active Notified: 12/08/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tham, Jaime Foong Yi London Status: Active Notified: 24/09/2021 Date of Birth: 03/1977 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: Malaysian

Williams, Jeremy Mark Sandy, United Kingdom Status: Ceased Notified: 20/12/2016 Ceased: 03/07/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Unity Partnership LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2018 Companies House Number: 05916336 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%

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Mphbs Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)