All Information about:

Name	MDL Investments Limited
Address	C/O Mazzars Llp 45 Church Street Birmingham B3 2RT
VAT ID	no VAT ID available
Company No.	09859350 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 November 2015
Accounts	SMALL last accounts made up to 31 December 2017
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB Mdl Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09858936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Milloy, David Thomas Birmingham Status: Active Notified: 05/11/2015 Date of Birth: 05/1965 Occupation: Joint Managing Director Role: Director Country of Residence: Scotland Nationality: British

Sutherland, Andrew Birmingham Status: Active Notified: 05/11/2015 Date of Birth: 01/1961 Occupation: Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Haggerty, Euan James Edward London, United Kingdom Status: Ceased Notified: 05/11/2015 Ceased: 30/06/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GB M2 Paisley Limited Status: Ceased Notified: 03/04/2018 Ceased: 30/04/2019 Companies House Number: 07521907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Miller Developments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2019 Companies House Number: 00849553 Nature of Control

Ownership of shares - 75% or more

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Omega ST Helens Limited Status: Ceased Notified: 03/04/2018 Ceased: 30/04/2019 Companies House Number: 07521873 Nature of Control

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All Information about:

MDL Investments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)