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Name	Mgref 1 GP Limited
Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID	no VAT ID available
Company No.	09299753 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	UK Green Investment (OSW) GP Limited
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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GB Green Investment Group Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Nature of Control

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Source: Companies House

Dadej, Maksymilian London, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: Polish

Duffy, Jonathan Brazier London, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Mcgovern, Christopher James London, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 09/1985 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Tan, Dominic London, United Kingdom Status: Active Notified: 17/08/2017 Role: Secretary

Dyckhoff, James Christopher London, United Kingdom Status: Ceased Notified: 17/08/2017 Ceased: 11/12/2023 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hogan, Philip London, United Kingdom Status: Ceased Notified: 17/08/2017 Ceased: 13/12/2023 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kingsbury, Shaun Patrick Edinburgh, United Kingdom Status: Ceased Notified: 06/11/2014 Ceased: 17/08/2017 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Tilstone, David Paul London, United Kingdom Status: Ceased Notified: 17/08/2017 Ceased: 26/09/2024 Date of Birth: 06/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Mgref 1 GP Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (6)