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Name	M&GP (NO. 1) LTD
Address	6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU
VAT ID	no VAT ID available
Company No.	11190433 Show on Companies House
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Markham & George Property Limited Status: Active Notified: 06/02/2018 Companies House Number: 10973760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Housing Growth Partnership Gp Llp Status: Ceased Notified: 27/03/2018 Ceased: 31/03/2021 Companies House Number: Oc399747 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

George, Michael Alexander Ermine Business Park, Huntingdon, Cambs, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hershon, Jennifer Ann Ermine Business Park, Huntingdon, Cambridgeshire, England Status: Active Notified: 06/02/2018 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Markham, Toby John Ermine Business Park, Huntingdon, Cambridgeshire, England Status: Active Notified: 06/02/2018 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stump, Jonathan Paul Ermine Business Park, Huntingdon, Cambs, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

M&GP (NO. 1) LTD

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Persons with Significant Control (2)

Officers (4)