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Nom	M-Tech (UK) Limited
Adresse	913A Uppingham Road Bushby Leicestershire LE7 9RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	3 Princes Court Loughborough LE11 5XR
Société Numéro de Registre	02727890 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Brown, Michael James Status: Active Notified: 06/04/2016 Date of Birth: 07/1945 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%

Brown, Susan Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 02/1947 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%

Officers (3)

Source: Companies House

Brown, Michael James Loughborough, Leicestershire, England Status: Active Notified: 02/07/1992 Date of Birth: 07/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Susan Elizabeth Loughborough, Leicestershire, England Status: Active Notified: 14/09/2016 Date of Birth: 02/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Vanessa Leigh Loughborough, Leicestershire, England Status: Active Notified: 19/03/2020 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

P B Baumann (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02966621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

MYA Blue UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2020 Companies House Number: 04090798 Nature of Control