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Jméno	MCB Imaging Services LTD
Adresa	Church Over Kiln Lane Stokenham Kingsbridge TQ7 2SQ
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.	2. listopad 2021
Company Register Name	MCB Imaging Services Limited
Company Register Address	19 Montpelier Avenue Bexley DA5 3AP
Company No.	04574981 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	62030 Computer facilities management activities
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Battell, Martyn Cyril Status: Active Notified: 01/07/2016 Date of Birth: 02/1955 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Battell, Penelope Jane Status: Active Notified: 01/07/2016 Date of Birth: 06/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Battell, Martyn Cyril Bexley, Kent, United Kingdom Status: Active Notified: 28/10/2002 Date of Birth: 02/1955 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Battell, Penelope Jane Bexley, Kent, United Kingdom Status: Active Notified: 28/10/2002 Date of Birth: 06/1960 Occupation: Partner Role: Secretary Country of Residence: United Kingdom Nationality: British

Battell, Penelope Jane Bexley, Kent, United Kingdom Status: Active Notified: 28/10/2002 Date of Birth: 06/1960 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

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MCB Imaging Services LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)