All Information about:

Name	MIF Holdings Limited
Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID	no VAT ID available
Company No.	10140440 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	66220 - Activities of insurance agents and brokers
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 Macquarie Infrastructure And Real Assets Investments Limited Status: Active Notified: 22/04/2016 Companies House Number: 08248121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Butcher, Christopher Stewart London, United Kingdom Status: Active Notified: 12/08/2016 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dyckhoff, James Christopher London, United Kingdom Status: Active Notified: 19/02/2018 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Goate, Steven John London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 02/1961 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: British

Prentice, Sean James London, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Business Development Role: Director Country of Residence: England Nationality: British

Tan, Dominic London, United Kingdom Status: Active Notified: 11/12/2020 Role: Secretary

Wilski-Jaloszynski, Nicholas Andrew London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 11/1984 Occupation: Insurance Agent Role: Director Country of Residence: England Nationality: British

Shoemark, Danielle Cherie London, United Kingdom Status: Ceased Notified: 09/10/2017 Ceased: 20/09/2024 Role: Secretary

Tobin, Brendan Rohan London, United Kingdom Status: Ceased Notified: 28/04/2022 Ceased: 23/11/2023 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

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MIF Holdings Limited

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Persons with Significant Control (1)

Officers (8)