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Nom	Microlise Engineering Limited
Adresse	Farrington Way Eastwood Nottingham NG16 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02211125 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	62020 - Conseil informatique 62012 - Programmation informatique 62020 - Conseil informatique
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Microlise Group Plc Status: Active Notified: 18/10/2021 Nature of Control

Ownership of shares - 75% or more

Harbey, Robert David Status: Ceased Notified: 01/12/2016 Ceased: 11/12/2018 Date of Birth: 02/1965 Nature of Control

Significant influence or control

GB Microlise Group Limited Status: Ceased Notified: 01/12/2016 Ceased: 18/10/2021 Companies House Number: 01670983 Nature of Control

Ownership of shares - 75% or more

Raza, Nadeem Status: Ceased Notified: 01/12/2016 Ceased: 11/12/2018 Date of Birth: 04/1967 Nature of Control

Significant influence or control

Wynn, William Status: Ceased Notified: 01/12/2016 Ceased: 11/12/2018 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Raza, Nadeem Eastwood, Nottingham Status: Active Notified: 04/04/2008 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wightman, Nicholas James Eastwood, Nottingham Status: Active Notified: 24/04/2018 Role: Secretary

Wightman, Nicholas James Eastwood, Nottingham Status: Active Notified: 24/05/2023 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Microlise Engineering Limited

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Persons with Significant Control (5)

Officers (3)