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Name	MGI Holding Limited
Address	Dalton House 60 Windsor Avenue London SW19 2RR
VAT ID	no VAT ID available
Company No.	04444647 Show on Companies House
Company Register Status	active
Incorporation Date	22 May 2002
Accounts	TOTAL EXEMPTION SMALL next accounts due by 31 March 2008 last accounts made up to 31 May 2006
Sector (SIC)	7415 - Holding Companies including Head Offices
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 (2)

Source: Companies House

Johnson, Julie Tempsford, Bedfordshire Status: Active Notified: 22/05/2002 Date of Birth: 01/1966 Role: Secretary Nationality: British

Johnson, Paul Clifford Tempsford, Bedfordshire Status: Active Notified: 22/05/2002 Date of Birth: 06/1965 Occupation: Entrepreneur Role: Director Nationality: British

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MGI Holding Limited

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Officers (2)