All Information about:

Name	MGL2 Limited
Address	One Canada Square Canary Wharf London E14 5AP
VAT ID	no VAT ID available
Company No.	06234510 Show on Companies House
Accounts	full last accounts made up to 25 December 2022
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Fisher, Darren London, United Kingdom Status: Active Notified: 14/02/2023 Date of Birth: 05/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian,British

Mullen, James Joseph Canary Wharf, London Status: Active Notified: 16/08/2019 Date of Birth: 06/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Reach Directors Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 02/05/2007 Role: Director Nationality: British

Reach Secretaries Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 02/05/2007 Role: Secretary Nationality: British

Vaghela, Vijay Lakhman Canary Wharf, London Status: Ceased Notified: 17/03/2010 Ceased: 30/06/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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All Information about:

MGL2 Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)