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Nom	MW Monitoring IP Limited
Adresse	1-7 Park Road Caterham CR3 5TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07810737 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mw Monitoring Limited Status: Active Notified: 06/04/2016 Companies House Number: 07495046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mottram, John Rupert Caterham, England Status: Active Notified: 10/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Glover, Camillus Gerard York, England Status: Ceased Notified: 19/04/2021 Ceased: 10/01/2024 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Schumacher, Toby Ulf Helmut 6 New Street Square, London, England Status: Ceased Notified: 18/04/2016 Ceased: 17/04/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MW Monitoring IP Limited

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Persons with Significant Control (1)

Officers (3)