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Jméno	MEP Consulting Engineers LTD
Adresa	29 Main Street Long Preston Skipton BD23 4PA
VAT ID (DIČ)	no VAT ID available
Company No.	14415838 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	42910 Construction of water projects 43210 Electrical installation
Company Register Status	active
Sector (SIC)	71121 Engineering design activities for industrial process and production
Previous Names	MEP Projects (UK) LTD
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

Martin, John Edward Status: Active Notified: 12/10/2022 Date of Birth: 05/1972 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

Martin, John Edward Long Preston, Skipton, England Status: Active Notified: 12/10/2022 Date of Birth: 05/1972 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Niven, Paul James Long Preston, Skipton, England Status: Ceased Notified: 23/02/2024 Ceased: 24/02/2024 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

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MEP Consulting Engineers LTD

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Persons with Significant Control (1)

Officers (2)