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Name	Mamg Group Services Limited
Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
VAT ID	no VAT ID available
Company No.	05257962 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	IIC Group Services Limited Mill Group Services Limited Shelfco (NO. 3011) Limited
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 Mamg Asset Management Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06836081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Birch, Alan Edward Prince Street, Bristol, United Kingdom Status: Active Notified: 17/11/2015 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Gary Nelson Robert Honeyman Prince Street, Bristol, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

Mccabe, Julia Sarah Prince Street, Bristol, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 10/1970 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Semperian Group Secretariat Services Limited, Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ Status: Active Notified: 01/08/2018 Role: Secretary

Phillips, Simon Neil Blackheath, London Status: Ceased Notified: 23/12/2004 Ceased: 27/02/2007 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Toplas, David Hugh Sheridan London, United Kingdom Status: Ceased Notified: 22/04/2010 Ceased: 17/11/2015 Occupation: Financier Role: Director Country of Residence: England Nationality: British

All Information about:

Mamg Group Services Limited

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Persons with Significant Control (1)

Officers (7)