All Information about:

Name	The MPF Trustee Company (NO.2) Limited
Address	Severn Power Station West Nash Road Nash Newport NP18 2BZ
VAT ID	no VAT ID available
Company No.	08393355 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 February 2013
Accounts	DORMANT last accounts made up to 31 March 2020
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Calon Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09020390 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Holder, Jeffrey James Nash, Newport, Gwent, United Kingdom Status: Active Notified: 05/08/2020 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Magie, Scott Mcnally Nash, Newport, Gwent Status: Active Notified: 04/02/2021 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Parsons, Gordon Ian Winston London, England Status: Ceased Notified: 07/02/2013 Ceased: 29/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The MPF Trustee Company (NO.2) Limited

Quick access

Persons with Significant Control (1)

Officers (3)