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Nom	Carnaudmetalbox MEC-A-TEC SE Rvices Limited
Adresse	9 Boleness Road Wisbech Cambs PE13 2RB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	16 avril 2024
Company Register Name	Carnaudmetalbox MEC-A-TEC Services Limited
Company Register Address	Carnaudmetalbox MEC-A-Tec Services Limited Cambridgeshire BD17 7AY
Société Numéro de Registre	02327612 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	28220 - Fabrication de matériel de levage et de manutention
Statut de Société	active
Noms Précédents	MEC - A - TEC Services 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 (4)

Source: Companies House

GB Crown Uk Holdings Limited Status: Active Notified: 26/04/2022 Companies House Number: 03182537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Claxton, Ian Colin Status: Ceased Notified: 15/07/2016 Ceased: 26/04/2019 Date of Birth: 08/1958 Nature of Control

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

Framingham, Paul Robert Status: Ceased Notified: 15/07/2016 Ceased: 26/04/2019 Date of Birth: 10/1959 Nature of Control

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

GB Mec-A-Tec Holdings Limited Status: Ceased Notified: 26/04/2019 Ceased: 26/04/2022 Companies House Number: 05033239 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Beaver, David Yardley, Pennsylvania, United States Status: Active Notified: 26/04/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Brown, Robert Wisbech, Shipley, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Clothier, Kevin Yardley, Pennsylvania, United States Status: Active Notified: 26/04/2022 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Dickstein, Adam Jay Yardley, Pennsylvania, United States Status: Active Notified: 26/04/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Simpson, Jennifer Patricia Shipley, United Kingdom Status: Active Notified: 03/04/2024 Role: Secretary

Truelove, Andrew George Shipley, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 09/1973 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Nilson, Ian Thomas Wisbech, Cambridgeshire Status: Ceased Notified: 25/05/2023 Ceased: 31/12/2023 Date of Birth: 05/1972 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American

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Carnaudmetalbox MEC-A-TEC SE Rvices Limited

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Persons with Significant Control (4)

Officers (7)