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Name	Mcdc Fundco Limited
Address	15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	08287975 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mcdc Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08287965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Muir, Andy Manchester, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 07/1967 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Shopov, Georgi Dimitrov 6 E Route De Treves, L-2633 Senningerberg, Luxembourg Status: Active Notified: 03/02/2020 Date of Birth: 02/1983 Occupation: Associate Director Finance Role: Director Country of Residence: Luxembourg Nationality: British

Tayler, Ian Maidenhead, England Status: Active Notified: 20/12/2013 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Akintayo, Isaac Manchester, United Kingdom Status: Ceased Notified: 13/05/2024 Ceased: 13/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Andrews, Jamie Russell Manchester, England Status: Ceased Notified: 07/12/2020 Ceased: 20/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schramm, Frank Manfred L-2633, Senningerberg, Luxembourg Status: Ceased Notified: 26/11/2015 Ceased: 31/01/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Small, Stewart William 3rd Floor, South Building, London, United Kingdom Status: Ceased Notified: 18/11/2022 Ceased: 18/11/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Mcdc Fundco Limited

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Persons with Significant Control (1)

Officers (7)