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Name	Mbna Europe Holdings Limited
Address	Cawley House Chester Business Park Chester CH4 9FB
VAT ID	no VAT ID available
Company No.	02898169 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
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 (2)

Source: Companies House

GB Lbg Equity Investments Limited Status: Active Notified: 06/12/2018 Companies House Number: 02412574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mbna Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2018 Companies House Number: 02783251 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mulholland, Alyson Elizabeth Chester, United Kingdom Status: Active Notified: 01/04/2005 Role: Secretary Nationality: British

North, Alan Mark Chester, United Kingdom Status: Active Notified: 28/10/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, David James Chester, United Kingdom Status: Active Notified: 24/04/2015 Date of Birth: 08/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

West, Jonathan Bernard Chester, United Kingdom Status: Active Notified: 09/10/2008 Date of Birth: 02/1972 Occupation: Treasury Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Mbna Europe Holdings Limited

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Persons with Significant Control (2)

Officers (4)