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Nom	Mamco Consultants LTD
Adresse	Birch House Duncombe Road Hertford SG14 3BU
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.	26 mai 2017
Company Register Name	Mamco Consultants Limited
Company Register Address	153-155 London Road Hertfordshire HP3 9SQ
Société Numéro de Registre	05441768 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	Mamco Construction 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 (2)

Source: Companies House

Moffett, Mark Status: Active Notified: 04/05/2016 Date of Birth: 12/1974 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%

Moffett, Michelle Status: Active Notified: 04/05/2016 Date of Birth: 02/1976 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%

Officers (4)

Source: Companies House

GB Knox Cropper Trustee Limited Haslemere House, Lower Street, Haslemere, England, GU27 2PE Status: Active Notified: 04/05/2005 Role: Corporate-Secretary Companies House Number: 05441768

Knox Cropper Trustee Limited, 24 Petworth Road, Haslemere, Surrey, United Kingdom, GU27 2HR Status: Active Notified: 04/05/2005 Role: Secretary Nationality: British

Moffett, Mark Hertford Heath, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 04/05/2005 Date of Birth: 12/1974 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Moffett, Michelle Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 04/05/2017 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mamco Consultants LTD

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Persons with Significant Control (2)

Officers (4)