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Nom	M & A Facilities LTD
Adresse	9 Corbets Tey Road Corbets Tey Road Upminster RM14 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09521128 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	43390 - Autres travaux de finition
Statut de Société	active
Noms Précédents	KB10 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Jarrett, Adam Status: Active Notified: 06/04/2016 Date of Birth: 01/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Jarrett, Martin Paul Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Jarrett, Adam Upminster, England Status: Active Notified: 01/04/2015 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jarrett, Martin Paul Upminster, England Status: Active Notified: 01/04/2015 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Billet Lane Limited Status: Active Notified: 09/09/2020 Companies House Number: 12869096 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Mill Developments (Essex) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09196300 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

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M & A Facilities LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)