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Nom	Micromech Employee Benefit Trustee Limited
Adresse	3 Warners Mill Silks Way Braintree CM7 3GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05729580 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	NON Slip Safety Products Limited Slip-NOT 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 (1)

Source: Companies House

GB Micromech Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02966318 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Dilena, Rosalia Braintree, Essex, England Status: Active Notified: 13/06/2023 Date of Birth: 11/1983 Occupation: Sales Desk Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gronland, David Leon Braintree, Essex, England Status: Active Notified: 13/06/2023 Date of Birth: 08/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Mark Braintree, Essex, England Status: Active Notified: 13/06/2023 Date of Birth: 05/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Searle, Peter Graham Rayne Road, Braintree, Essex, United Kingdom Status: Active Notified: 03/03/2006 Date of Birth: 05/1961 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Gronland, Linda Braintree, England Status: Ceased Notified: 13/06/2023 Ceased: 13/06/2023 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Micromech Holdings Limited Status: Active Notified: 01/12/2023 Companies House Number: 02966318 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

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Micromech Employee Benefit Trustee Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)