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Nom	MEP Projects (UK) LTD
Adresse	Fulford House Newbold Terrace Leamington Spa CV32 4EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12756157 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	71122 - Activités d'ingénierie 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	MEP Consulting Engineers LTD
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
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Persons with Significant Control (3)

Source: Companies House

Martin, John Edward Status: Active Notified: 20/07/2020 Date of Birth: 05/1972 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%

Right to appoint and remove directors

Niven, Paul Status: Active Notified: 01/03/2024 Date of Birth: 08/1980 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Martin, Danielle Louise Status: Ceased Notified: 20/07/2020 Ceased: 24/02/2024 Date of Birth: 03/1975 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%

Officers (3)

Source: Companies House

Niven, Paul James Long Preston, Leamington Spa, England Status: Active Notified: 23/02/2024 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Martin, Danielle Louise Long Preston, Skipton, England Status: Ceased Notified: 31/07/2020 Ceased: 24/02/2024 Date of Birth: 03/1975 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Martin, John Edward Long Preston, Skipton, England Status: Ceased Notified: 20/07/2020 Ceased: 24/02/2024 Date of Birth: 05/1972 Occupation: Chartered Engineer, Engineering Consultant Role: Director Country of Residence: England Nationality: British

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MEP Projects (UK) LTD

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Persons with Significant Control (3)

Officers (3)