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Name	MJ Hudson Corporate Services Limited
Address	1 Frederick's Place London EC2R 8AE
VAT ID	no VAT ID available
Company No.	03924318 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 February 2000
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 June 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	TGC Corporate Services Limited Tower Gate Services Limited FAR Blue Riverhub 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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Persons with Significant Control (2)

Source: Companies House

Hudson, Matthew Donald Jeremy Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control

Significant influence or control

GB Tower Gate Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 03924125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Connell, Peter London, United Kingdom Status: Active Notified: 30/06/2016 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hudson, Matthew Donald Jeremy London, United Kingdom Status: Active Notified: 01/02/2008 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tower Gate Capital Limited, London, United Kingdom Status: Active Notified: 14/12/2006 Role: Secretary Nationality: British

All Information about:

MJ Hudson Corporate Services Limited

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Persons with Significant Control (2)

Officers (3)