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Nom	MY Procurement Partner Limited
Adresse	Office F1 Innovation Centre Innovation Way Grimsby DN37 9TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10131551 Show on Companies House
Statut de Société	Dissolved
Fondé	19 avril 2016
Activité (Code NAF)	62090 - Autres activités informatiques
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 Mec Group Limited Status: Active Notified: 01/04/2017 Companies House Number: 10609178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Boyd, Ian Thomas Grimsby, North East Lincolnshire, England Status: Active Notified: 02/01/2018 Date of Birth: 08/1980 Occupation: Consultancy Role: Director Country of Residence: United Kingdom Nationality: British

Coulson, Emma Victoria Grimsby, North East Lincolnshire, England Status: Active Notified: 19/04/2016 Date of Birth: 08/1987 Occupation: Admin Director Role: Director Country of Residence: United Kingdom Nationality: English

Coulson, Michael Edward Grimsby, North East Lincolnshire, England Status: Active Notified: 19/04/2016 Date of Birth: 01/1988 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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MY Procurement Partner Limited

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Persons with Significant Control (1)

Officers (3)