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Name	Msdl Holdings Limited
Address	30-31 Cowcross Street London EC1M 6DQ
VAT ID	no VAT ID available
Company No.	11357148 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Catalyst Msdl Limited Status: Active Notified: 25/05/2018 Companies House Number: 11347347 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sir Robert Mcalpine Enterprises Limited Status: Active Notified: 25/05/2018 Companies House Number: 03019895 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Parnell, John Hemel Hempstead, England Status: Active Notified: 25/05/2018 Date of Birth: 10/1972 Occupation: Project Director Role: Director Country of Residence: United Kingdom Nationality: British

Petit, Murray Jonathan Martin London, United Kingdom Status: Active Notified: 11/05/2018 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Petit, Murray Jonathan Martin, Mr. London, England Status: Active Notified: 11/05/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wotherspoon, Robert John William Hemel Hempstead, England Status: Active Notified: 25/05/2018 Date of Birth: 01/1967 Occupation: Associate Chartered Accountant (aca) Role: Director Country of Residence: United Kingdom Nationality: British

Christofi, Christakis, Mr. London, United Kingdom Status: Ceased Notified: 11/05/2018 Ceased: 25/05/2018 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

De Clermont Tonnerre, Fabrice Tillette London, United Kingdom Status: Ceased Notified: 16/12/2022 Ceased: 03/02/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

Msdl Properties Limited Status: Active Notified: 25/05/2018 Companies House Number: 10865339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Msdl Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)