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Jméno	MSM IT Consultancy Limited
Adresa	1 Heather View Road Pontypridd CF37 4DL
VAT ID (DIČ)	no VAT ID available
Company No.	06466791 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. leden 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. leden 2020
Sector (SIC)	62020 - Information technology consultancy activities 62090 - Other information technology service activities
Previous Names	06466791 Limited MSM Project Management 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Thompson, Lee Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Thompson, Kathryn Denise Coedpenmaen, Pontypridd, Rct Status: Active Notified: 08/01/2008 Role: Secretary Nationality: British

Thompson, Lee Coedpenmaen, Pontypridd, Rct Status: Active Notified: 08/01/2008 Date of Birth: 11/1973 Occupation: It Project Manager Role: Director Country of Residence: Wales Nationality: British

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MSM IT Consultancy Limited

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Persons with Significant Control (1)

Officers (2)