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Nom	Mega Fortris (UK) Limited
Adresse	Unit 18 Cinder Road Zone 3 Burntwood Business Park Burntwood Staffs WS7 3FS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03303919 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

Edgar, Keith Henry Status: Active Notified: 30/01/2020 Date of Birth: 04/1975 Nature of Control

Significant influence or control

Wheaver, Deborah Jayne Status: Active Notified: 30/01/2020 Date of Birth: 07/1961 Nature of Control

Significant influence or control

Bogacki, Michael Colin Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Date of Birth: 02/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Mega Fortris Europe Aps Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Companies House Number: 26574315 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Edgar, Keith Henry Zone 3 Burntwood Business Park, Burntwood, Staffordshire Status: Active Notified: 06/06/2019 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mason, Vanessa Zone 3 Burntwood Business Park, Burntwood Status: Active Notified: 14/09/2023 Role: Secretary

Ng, Adrian Bukit Jelutong, Shah Alam Selangor, 40150, Malaysia Status: Active Notified: 22/09/1998 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Wheaver, Deborah Jayne Zone 3 Burntwood Business Park, Burntwood, Staffordshire Status: Active Notified: 12/02/2019 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)