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Jméno	M E M Engineering (UK) LTD
Adresa	Suite 8 Cookson House River Drive South Shields NE33 1TL
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.	5. květen 2024
Company Register Name	M.E.M. Engineering (UK) Limited
Company No.	04118367 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation 74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Sector (SIC)	74990 Non-trading company 78300 Human resources provision and management of human resources functions
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

Elliott, Susan Status: Active Notified: 01/03/2024 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Elliott, James Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2024 Date of Birth: 10/1957 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Elliott, Luke William South Shields, England Status: Active Notified: 14/09/2023 Occupation: Sales And Marketing Executive Role: Director Country of Residence: England Nationality: British

Elliott, Susan Jane South Shields, England Status: Active Notified: 14/09/2023 Occupation: Finance Clerk Role: Director Country of Residence: England Nationality: British

Elliott, Susan Jane South Shields, Tyne And Wear, England Status: Active Notified: 01/12/2000 Date of Birth: 03/1964 Role: Secretary Country of Residence: United Kingdom Nationality: British

Elliott, James South Shields, England Status: Ceased Notified: 01/12/2000 Ceased: 01/03/2024 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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M E M Engineering (UK) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)