All Information about:

Name	Mmow Limited
Address	1 Tower Place West Tower Place London EC3R 5BU
VAT ID	no VAT ID available
Company No.	04688518 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
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 Mmc International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03699550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Harrison, Carol Lisa Tower Place, London, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 02/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Katherine Nicola London, United Kingdom Status: Active Notified: 11/07/2024 Occupation: Treasury Director Role: Director Country of Residence: England Nationality: British

Cunningham, Matthew John Ridgewood, United States Status: Ceased Notified: 31/10/2006 Ceased: 16/08/2024 Date of Birth: 07/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Studer, Nicholas Mark Tower Place, London, United Kingdom Status: Ceased Notified: 03/08/2021 Ceased: 16/08/2024 Date of Birth: 11/1973 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Oliver Wyman Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2022 Companies House Number: 02995605 Nature of Control