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Nom	KPM-Marine Design Engineering LTD
Adresse	85-90 Buckingham Street Buckingham Street Birmingham B19 3HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09356805 Show on Companies House
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
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Persons with Significant Control (3)

Source: Companies House

GB Scot Seat Group Ltd Status: Active Notified: 16/11/2021 Companies House Number: Sc441264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Key, John Ernest Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2021 Date of Birth: 09/1956 Nature of Control

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

Morgan, Julian Ronald John Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2021 Date of Birth: 08/1964 Nature of Control

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

Officers (3)

Source: Companies House

Morgan, Julian Ronald John Birmingham, West Midlands, England Status: Active Notified: 16/12/2014 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Young, Carol Anne Paisley, Scotland Status: Active Notified: 16/11/2021 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Young, Jonathan Alexander Paisley, Scotland Status: Active Notified: 16/11/2021 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

KPM-Marine LTD. Status: Active Notified: 06/04/2016 Companies House Number: 08906305 Nature of Control

Ownership of shares - 75% or more

GB Warwick Cybernetics Limited Status: Active Notified: 06/04/2016 Companies House Number: 09386276 Nature of Control

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

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KPM-Marine Design Engineering LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)