All Information about:

Name	MC GFS Holding Company Limited
Address	89 Spa Road London SE16 3SG
VAT ID	no VAT ID available
Company No.	07748771 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mc Gfs Participation Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07748612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ikoma, Shumpei Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 11/07/2024 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Matsuda, Ken London, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 01/1973 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Japanese

Oki, Toshihiro 2-5-1 Nihonbashi, Chuo-Ku, Japan Status: Active Notified: 16/09/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Ishiguro, Tomonori London, United Kingdom Status: Ceased Notified: 16/10/2021 Ceased: 16/09/2024 Date of Birth: 04/1963 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Japanese

Kimura, Yu 8 Finsbury Circus, London, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 29/08/2023 Date of Birth: 09/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Japanese

Saito, Tomohiro Otemachi 1-Chome, Chiyodaku, Tokyo, Japan Status: Ceased Notified: 29/08/2023 Ceased: 11/07/2024 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Companies Controlled by This Company (1)

MC GFS Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07748749 Nature of Control