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Name	ME Group Holdings Limited
Address	C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4ABM24AB
VAT ID	no VAT ID available
Company No.	10527022 Show on Companies House
Accounts	group last accounts made up to 31 March 2020
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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GB I Group Holdings Ltd Status: Active Notified: 20/06/2020 Companies House Number: 09969797 Nature of Control

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GB Janus Vc (Uk) Limited Status: Active Notified: 20/06/2020 Companies House Number: 11271778 Nature of Control

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Officers (3)

Source: Companies House

Cooper, Robert Scott Cheadle Royal Business Park, Cheadle, England Status: Active Notified: 15/12/2016 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cornick, Craig Andrew Cheadle Royal Business Park, Cheadle, England Status: Active Notified: 15/12/2016 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coxhead, Jonathan Edward Cheadle Royal Business Park, Cheadle, England Status: Active Notified: 15/12/2016 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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ME Legaltech Limited Status: Ceased Notified: 06/01/2017 Ceased: 19/07/2022 Companies House Number: 10550435 Nature of Control

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All Information about:

ME Group Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (8)