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Nom	MCL Industrial Enclosures LTD
Adresse	Unit 3 & 4 Monarch Works Elswick Road Fenton Industrial Estate Fenton ST4 2SH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	14 mai 2016
Company Register Address	C/O Mcl Composites New Street Stoke-On-Trent ST8 7NL
Société Numéro de Registre	01300156 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	active
Noms Précédents	Image Composites Limited Aeonian Properties Limited Image Plastics 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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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 (1)

Source: Companies House

GB Mcl Group Industries Ltd Status: Active Notified: 03/05/2016 Companies House Number: 00694656 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cooney, Colman Gerard Biddulph Moor, Stoke-On-Trent Status: Active Notified: 03/05/2016 Date of Birth: 03/1975 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Smith, David Antony Biddulph Moor, Stoke-On-Trent Status: Active Notified: 07/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Nathaniel John Biddulph Moor, Stoke-On-Trent Status: Active Notified: 01/08/2022 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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MCL Industrial Enclosures LTD

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Persons with Significant Control (1)

Officers (3)