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Jméno	I & M Engineering Consultants UK LTD
Adresa	Amelia Cottage Central Parade Shildon Durham DL4 1DW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. listopad 2017
Company Register Name	I & M Engineering Consultants UK LTD.
Company No.	06980603 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	4. srpen 2009
Accounts	MICRO ENTITY next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	43290 - Other construction installation 71121 - Engineering design activities for industrial process and production 71122 - Engineering related scientific and technical consulting activities 74909 - Other professional, scientific and technical activities n.e.c.
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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Sources: 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

Adams, Maxwell Henry Status: Active Notified: 06/04/2016 Date of Birth: 11/1953 Nature of Control

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

Rozine, Vassili Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 Nature of Control

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

Officers (4)

Source: Companies House

Adams, Maxwell Henry Shildon, County Durham, United Kingdom Status: Active Notified: 04/08/2009 Date of Birth: 11/1953 Occupation: Professional Engineer Role: Director Country of Residence: England Nationality: Australian

Adams, Verity Louise Jessop Shildon, Co Durham, England Status: Active Notified: 04/08/2009 Date of Birth: 01/1991 Occupation: Administrator Role: Secretary Nationality: British

Adams, Verity Louise Jessop Shildon, Co Durham, England Status: Active Notified: 04/08/2009 Date of Birth: 01/1991 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Rozine, Vassili Surrey, British Columbia, Canada Status: Active Notified: 04/08/2009 Date of Birth: 02/1957 Occupation: Professional Engineer Role: Director Country of Residence: Canada Nationality: Canadian

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I & M Engineering Consultants UK LTD

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Persons with Significant Control (2)

Officers (4)