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Nom	Mervyn Lambert Plant Limited
Adresse	Mill Pond Farm Garboldisham Diss Norfolk IP22 2SP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	89 High Street Ipswich IP7 5EA
Société Numéro de Registre	02144098 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

Lambert, Mervyn Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Lambert, Mervyn Diss, Norfolk, United Kingdom Status: Active Notified: 31/12/1990 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Matthew Rodney Diss, Norfolk, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 12/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

West, Peter John Diss, Norfolk, United Kingdom Status: Active Notified: 28/11/2014 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lambert, James Mervyn Diss, United Kingdom Status: Ceased Notified: 27/10/2006 Ceased: 28/03/2024 Date of Birth: 12/1973 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Intelligent Traffic Systems LTD Status: Active Notified: 09/12/2022 Companies House Number: 08953178 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 Core Highways (Southeast) Limited Status: Ceased Notified: 11/09/2017 Ceased: 18/07/2019 Companies House Number: 10955408 Nature of Control