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Jméno	Cmec UK & Mena Limited
Adresa	84 Eccleston Square London Greater London SW1V 1PX
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.	4. srpen 2019
Company Register Address	105 Courtyard Studios Lakes Road Braintree CM7 3AN
Company No.	11902485 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
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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Source: Companies House

Leslie, Charlotte Ann Braintree, Essex, England Status: Active Notified: 23/03/2019 Date of Birth: 08/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, Marc Philip Braintree, Essex, England Status: Active Notified: 23/03/2019 Date of Birth: 10/1985 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Garnier, Mark Robert Timothy Castle Hedingham, Halstead, England Status: Ceased Notified: 03/05/2019 Ceased: 01/10/2019 Occupation: Member Of Parliament Role: Director Country of Residence: England Nationality: British

Martin, Kedge Braintree, England Status: Ceased Notified: 17/10/2019 Ceased: 24/11/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cmec UK & Mena Limited

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Officers (4)