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Jméno	Modular Smart Panel Systems LTD
Adresa	380 Oilmills Road Ramsey Mereside Ramsey Huntingdon PE26 2TT
VAT ID (DIČ)	no VAT ID available
Company No.	09497495 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2021
Sector (SIC)	41201 Construction of commercial buildings 68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Jenton Rebash LTD Rebash 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 (2)

Source: Companies House

Poyser, Anthony John Status: Active Notified: 06/04/2016 Date of Birth: 05/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Poyser, Jennifer Gladys Status: Active Notified: 06/04/2016 Date of Birth: 03/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Poyser, Anthony John Ramsey, Huntingdon, Cambs., United Kingdom Status: Active Notified: 19/03/2015 Role: Secretary

Poyser, Anthony John Ramsey, Huntingdon, Cambs., United Kingdom Status: Active Notified: 19/03/2015 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poyser, Jennifer Gladys Ramsey, Huntingdon, Cambs., United Kingdom Status: Active Notified: 19/03/2015 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Modular Smart Panel Systems LTD

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Persons with Significant Control (2)

Officers (3)