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Nom	Megarme UK LTD
Adresse	Abercorn House 79 Renfrew Road Paisley PA3 4DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC640957 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	09100 Support activities for petroleum and natural gas extraction 33150 - Réparation et maintenance navale 43341 - Travaux de peinture et vitrerie 81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Lee, Alexandria Status: Active Notified: 06/09/2019 Date of Birth: 08/1997 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

Lee, Elizabeth Anne Status: Active Notified: 06/09/2019 Date of Birth: 08/1968 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

Officers (2)

Source: Companies House

Lee, Alexandria Paisley, Renfrewshire, Scotland Status: Active Notified: 06/09/2019 Date of Birth: 08/1997 Occupation: Company Secretary/director Role: Director Country of Residence: Qatar Nationality: British

Lee, Elizabeth Anne Paisley, Renfrewshire, Scotland Status: Active Notified: 06/09/2019 Date of Birth: 08/1968 Occupation: Company Secretary/director Role: Director Country of Residence: Qatar Nationality: British

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Toutes les informations sur:

Megarme UK LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)