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Jméno	Megger Systems Limited
Adresa	Avocet House Archcliffe Road Dover CT17 9EN
VAT ID (DIČ)	no VAT ID available
Company No.	12927906 Show on Companies House
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: 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 (1)

Source: Companies House

GB Megger Group Limited Status: Active Notified: 05/10/2020 Companies House Number: 02582519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Corriero, Kerri Dover, Kent, United Kingdom Status: Active Notified: 16/06/2022 Role: Secretary

Dodds, Andrew Colin, Dr Dover, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Jeremy John Cobbett Dover, United Kingdom Status: Active Notified: 05/10/2020 Date of Birth: 05/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Boughtwood, Andrew John Dover, United Kingdom Status: Ceased Notified: 05/10/2020 Ceased: 18/03/2023 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fairbairn, James Bennett Dover, United Kingdom Status: Ceased Notified: 05/10/2020 Ceased: 08/03/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Megger Grid Analytics Limited Status: Active Notified: 20/12/2021 Companies House Number: 13809160 Nature of Control