Všechny informace o:

Jméno	Mcgee Associates LTD
Adresa	23 Highbridge Road Sutton Coldfield West Midlands B73 5QB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Mcgee Associates Limited
Company No.	07335873 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	4. srpen 2010
Accounts	MICRO ENTITY next accounts due by 31. prosinec 2023 last accounts made up to 31. březen 2022
Sector (SIC)	71129 - Other engineering activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mcgee, William Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

O'Brien, Winifred Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Mcgee, William Sutton Coldfield, West Midlands Status: Active Notified: 04/08/2010 Date of Birth: 11/1954 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Mcgee Associates LTD

Quick access

Persons with Significant Control (2)

Officers (1)