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Obchodní název	MEC Investments Limited
Obchodní jméno	MEC Serviced Apartments
Adresa	12 Cavendish Avenue Cambridge CB1 7US
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.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6. květen 2017
Company Register Name	MEC Investments Limited
Company Register Address	Causeway House Bishops Stortford CM23 3BT
Company No.	03791251 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68201 Renting and operating of Housing Association real estate
Company Register Status	active
Previous Names	MEC Investments 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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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
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Persons with Significant Control (2)

Source: Companies House

Carney, Edward George James Status: Active Notified: 06/04/2016 Date of Birth: 02/1968 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%

Carney, Michelle Lisa Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 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 (3)

Source: Companies House

Carney, Edward George James 1 Dane Street, Bishops Stortford, Hertfordshire Status: Active Notified: 25/11/2004 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carney, Michelle Lisa 1 Dane Street, Bishops Stortford, Hertfordshire Status: Active Notified: 23/07/1999 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Gary Kevin Sawbridgeworth, Hertfordshire Status: Active Notified: 21/01/2000 Date of Birth: 05/1965 Occupation: Letting Agent Role: Secretary Country of Residence: England Nationality: British

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MEC Investments Limited

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Persons with Significant Control (2)

Officers (3)