All Information about:

Name	M2 Managed Document Services LTD
Address	Brightgate House Brightgate Way Stretford Manchester M32 0TB
VAT ID	no VAT ID available
Company No.	03769351 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 May 1999
Accounts	FULL last accounts made up to 4 May 2018
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Previous Names	Hobs ON-Site 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
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Persons with Significant Control (4)

Source: Companies House

GB Scc Uk Holdings Limited Status: Active Notified: 04/03/2019 Companies House Number: 01160482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M2 Digital Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2019 Companies House Number: 02775760 Nature of Control

Ownership of shares - 75% or more

GB M2 Digital Limited Status: Ceased Notified: 04/05/2018 Ceased: 04/03/2019 Companies House Number: 02775760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB M2 Digital Limited Status: Ceased Notified: 04/05/2018 Ceased: 04/03/2019 Companies House Number: 02775760 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Rigby, James Peter Stretford, Manchester, England Status: Active Notified: 04/05/2018 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rigby, Steven Paul Stretford, Manchester, England Status: Active Notified: 04/05/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, David Little Lever, Bolton Status: Ceased Notified: 12/05/1999 Ceased: 04/05/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, John Paul Stretford, Manchester, England Status: Ceased Notified: 04/05/2018 Ceased: 31/03/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

M2 Managed Document Services LTD

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Persons with Significant Control (4)

Officers (4)