All Information about:

Name	MMC International Treasury Centre Limited
Address	1 Tower Place West Tower Place London EC3R 5BU
VAT ID	no VAT ID available
Company No.	05897457 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mmc Uk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03704258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Godwin, Caroline Wendy Tower Place, London Status: Active Notified: 03/08/2018 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jahnel, Ferdinand Gerhard New York, New York, United States Status: Active Notified: 01/09/2015 Date of Birth: 08/1965 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: German,American

Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 20/01/2023 Role: Secretary

Pearce, Thomas Frank Tower Place, London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 06/1992 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB MMC Finance (Australia) Limited Status: Active Notified: 15/07/2019 Companies House Number: 12104260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MMC Finance (Europe) Limited Status: Active Notified: 15/07/2019 Companies House Number: 12104276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MMC Finance (Singapore) Limited Status: Active Notified: 15/11/2019 Companies House Number: 12317606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

MMC International Treasury Centre Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)