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Name	Morgan Vinci LTD
Address	Kent House 14-17 Market Place London W1W 8AJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 May 2017
Company Register Name	Morgan-Vinci Limited
Company No.	04229044 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Source: Companies House

Briere, Guillaume Jean Max Loic Nanterre, France Status: Active Notified: 07/02/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: France Nationality: French

Dixon, Richard John London, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Judet, Arnaud Frederic Emmanuel Berlin, Germany Status: Active Notified: 12/01/2017 Date of Birth: 06/1965 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: French

Partridge, Phillip London, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 10/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sheridan, Clare 14 - 17 Market Place, London Status: Active Notified: 31/05/2014 Role: Secretary

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Morgan Vinci LTD

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Persons with Significant Control (2)

Officers (5)