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Nom	MFD Security Limited
Adresse	Montfort Lodge Botley Road Romsey Hampshire SO51 5SW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 novembre 2019
Société Numéro de Registre	02493460 Show on Companies House
Statut de Société	Dissolved
Fondé	19 avril 1990
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	71122 - Activités d'ingénierie
Noms Précédents	MFD Facilities Management 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Thornton Tomasetti Holdings Uk Ltd Status: Active Notified: 01/06/2018 Companies House Number: 11338702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bowes, Christopher Paul Botley Road, Romsey, Hampshire Status: Active Notified: 16/04/2007 Date of Birth: 12/1956 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Daddazio, Raymond Peter Botley Road, Romsey, Hampshire Status: Active Notified: 01/06/2018 Date of Birth: 09/1953 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American

Dimaggio, Peter Domenic Botley Road, Romsey, Hampshire Status: Active Notified: 01/06/2018 Date of Birth: 09/1970 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American

Hall, Corrina Carmel Botley Road, Romsey, Hampshire Status: Active Notified: 01/06/2018 Role: Secretary

Heward, Gary Paul Botley Road, Romsey, Hampshire Status: Active Notified: 01/10/2002 Date of Birth: 12/1965 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Scarangello, Thomas Zorro Botley Road, Romsey, Hampshire Status: Active Notified: 01/06/2018 Date of Birth: 04/1957 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American

Thompson, Phillip Rowland Botley Road, Romsey, Hampshire Status: Active Notified: 01/06/2018 Date of Birth: 09/1965 Occupation: Physicist Role: Director Country of Residence: Scotland Nationality: British

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MFD Security Limited

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Persons with Significant Control (1)

Officers (7)