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Nom	The Mcgill Group Limited
Adresse	Loxley House 2 0Akwood Court Little Oak Drive Annesley Nottingham NG15 0DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02351974 Show on Companies House
Statut de Société	Dissolved
Fondé	24 février 1989
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	74990 - Non-trading company
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)

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Officers (4)

Source: Companies House

Casha, Martin Shaun Little Oak Drive Annesley, Nottingham Status: Active Notified: 26/02/2004 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maloney, Richard James Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 01/01/2017 Role: Secretary

Willis, Mark Simon Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 08/04/2019 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bramall, Douglas Charles Antony Brearton, Harrogate Status: Ceased Notified: 31/05/2002 Ceased: 26/02/2004 Occupation: Director And Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GB Executive Motor Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01110637 Nature of Control

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The Mcgill Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)