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Name	MF BL LTD
Address	6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD
VAT ID	no VAT ID available
Company No.	11640507 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects
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 (1)

Source: Companies House

GB Mitsui Fudosan (U.K.) Ltd. Status: Active Notified: 24/10/2018 Companies House Number: 02460207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Imamura, Tatsu 57-58 St. James'S Street, London Status: Active Notified: 01/04/2021 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Iwama, Takeshi 57-58 St. James’s Street, London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Nakamura, Tomoo 57-58 St. James'S Street, London, United Kingdom Status: Ceased Notified: 01/06/2020 Ceased: 01/04/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Companies Controlled by This Company (1)

Smbl Developments Limited Status: Active Notified: 02/11/2018 Companies House Number: 11656454 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

All Information about:

MF BL LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)