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Nom	Multicad Limited
Adresse	Turnpike House 1208/1210 London Road Leigh On Sea SS9 2UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03282751 Show on Companies House
Statut de Société	Dissolved
Fondé	22 novembre 1996
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
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 (2)

Source: Companies House

Palmer-Thomas, Kim Susan Status: Active Notified: 22/11/2016 Date of Birth: 02/1962 Nature of Control

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

Thomas, Harry Frank Status: Active Notified: 22/11/2016 Date of Birth: 10/1954 Nature of Control

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

Officers (3)

Source: Companies House

Palmer Thomas, Kim Susan 1208/1210 London Road, Leigh On Sea, Essex Status: Active Notified: 01/12/2005 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Palmer Thomas, Kim Susan 1208/1210 London Road, Leigh On Sea, Essex Status: Active Notified: 22/11/1996 Date of Birth: 02/1962 Role: Secretary Country of Residence: United Kingdom Nationality: British

Thomas, Harry Frank 1208/1210 London Road, Leigh On Sea, Essex Status: Active Notified: 22/11/1996 Date of Birth: 10/1954 Occupation: Design Engineer Role: Director Country of Residence: England Nationality: British

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Multicad Limited

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Persons with Significant Control (2)

Officers (3)