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Jméno	Mechanical Modular Systems Limited
Adresa	Xl Business Solutions Premier House Cleckheaton BD19 3TT
VAT ID (DIČ)	no VAT ID available
Company No.	10576264 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. leden 2017
Accounts	NO ACCOUNTS FILED
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
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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Officers (2)

Source: Companies House

Berry, James Michael Cleckheaton Status: Active Notified: 01/02/2017 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gannon, James Micheal Cleckheaton Status: Active Notified: 01/02/2017 Date of Birth: 02/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Mechanical Modular Systems Limited

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Officers (2)