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Nom	Management Support Services Limited
Adresse	Ray Anderson 2 Alexander Drive Louth LN11 8QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06505912 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Anderson, Raymond Charles Status: Active Notified: 06/04/2016 Date of Birth: 07/1952 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Anderson, Ian Raymond Charles Louth, Lincolnshire, England Status: Active Notified: 24/05/2018 Date of Birth: 08/1978 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Anderson, Raymond Charles Grainthorpe, Louth, Lincolnshire Status: Active Notified: 15/02/2008 Date of Birth: 07/1952 Occupation: Project Manager Role: Director Country of Residence: England Nationality: United Kingdom

Companies Controlled by This Company (1)

Lyndon Water Limited Status: Ceased Notified: 27/02/2019 Ceased: 05/04/2019 Companies House Number: 10102988 Nature of Control

Ownership of shares 25 to 50 percent as firm

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Management Support Services Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)