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Nom	MFD International LTD
Adresse	Bell House Bell Street Romsey Hants SO5 8GW
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	18 avril 2023
Company Register Name	Thornton Tomasetti Romsey Limited
Company Register Address	Montfort Lodge Romsey SO51 5SW
Société Numéro de Registre	01202925 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	71122 - Activités d'ingénierie
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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Thornton Tomasetti Romsey LimitedMontfort Lodge, Botley Road, Romsey, Hampshire, SO51 5SW

Persons with Significant Control (2)

Source: Companies House

GB Thornton Tomasetti Holdings Uk Ltd Status: Active Notified: 30/12/2019 Companies House Number: 11338702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mfd Consultancy Limited Status: Ceased Notified: 01/01/2017 Ceased: 30/12/2019 Companies House Number: 01202926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dimaggio, Peter Domenic Botley Road, Romsey, Hampshire Status: Active Notified: 01/06/2018 Date of Birth: 09/1970 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American

Hall, Corrina Carmel Botley Road, Romsey, Hampshire Status: Active Notified: 01/06/2018 Role: Secretary

Heward, Gary Paul Botley Road, Romsey, Hampshire Status: Active Notified: 01/08/2001 Date of Birth: 12/1965 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Panariello, Gary Francis Botley Road, Romsey, Hampshire Status: Active Notified: 15/07/2022 Date of Birth: 05/1963 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American

Thompson, Phillip Rowland Botley Road, Romsey, Hampshire Status: Active Notified: 01/06/2018 Date of Birth: 09/1965 Occupation: Physicist Role: Director Country of Residence: Scotland Nationality: British

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MFD International LTD

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Main Entry of the Branch VAT Number

Persons with Significant Control (2)

Officers (5)