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___NOTICE OF DECISION TO CANCEL ___ To:Maguire Card Limited (MCL)Address:6 Elford Grove, Leeds, West Yorkshire, LS8 5QFFRN:911724Dated:16 January 2024ACTION 1.For the reasons set out below and under regulation 60(3) of the MLR, the Authority has decided to cancel MCLs Registration.REASONS FOR THE ACTION 2.MCL failed to pay a charges due to the Authority. Therefore, the Authority may cancel MCLs Registration under the MLR in accordance with regulation 60(3)(a)
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What is maguire card limited mcl?
Maguire Card Limited (MCL) is a financial document or form that is used to report certain financial transactions or information related to a business or individual, typically in the context of compliance or regulatory requirements.
Who is required to file maguire card limited mcl?
Entities or individuals engaged in specific financial activities or transactions that fall under the regulatory framework requiring the filing of MCL are mandated to complete and submit the Maguire Card Limited.
How to fill out maguire card limited mcl?
To fill out the Maguire Card Limited, the filer should gather the required information, accurately complete each section of the form based on the guidelines provided, and ensure all data is correct before submission.
What is the purpose of maguire card limited mcl?
The purpose of the Maguire Card Limited is to ensure compliance with financial regulations, facilitate proper reporting of transactions, and promote transparency within financial activities.
What information must be reported on maguire card limited mcl?
The information that must be reported on the Maguire Card Limited typically includes details about the entity or individual, transaction amounts, types of transactions, and any relevant dates and identifiers as required by the regulatory authorities.
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