Toutes les informations sur:

Nom	Make IT LTD
Adresse	Golwg-Y-Mynydd Talachddu Brecon LD3 0UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12803950 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cox, Anthony Gerard Status: Active Notified: 11/08/2020 Date of Birth: 06/1965 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 Trevex Holdings Ltd Status: Active Notified: 11/08/2020 Companies House Number: 12421557 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cox, Anthony Gerard Caversham, Reading, England Status: Active Notified: 11/08/2020 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cox, John Anthony Brecon, Powys, Wales Status: Active Notified: 18/09/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jeffery, Michael Ronald Bournemouth, England Status: Active Notified: 18/09/2020 Role: Secretary

Trevethan, Amy Louise Brecon, Powys, Wales Status: Active Notified: 18/09/2020 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Custom Voyager LTD Status: Active Notified: 17/08/2020 Companies House Number: 12818975 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 GLO-Ball Hygiene LTD Status: Active Notified: 04/02/2021 Companies House Number: 13179245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Infinatelayers Limited Status: Active Notified: 22/01/2024 Companies House Number: 15431426 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

GB Think Expo Logistics LTD Status: Active Notified: 19/08/2020 Companies House Number: 12825206 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Make IT LTD

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)