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Nom	MJL Midlands LTD
Adresse	1066 London Road Leigh-On-Sea SS9 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02297129 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	administration
Noms Précédents	E7 Building Services Limited E7 Contracting 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Michael Lonsdale Limited Status: Active Notified: 30/04/2019 Companies House Number: 05244513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB E7 Holdings Limited Status: Ceased Notified: 01/02/2017 Ceased: 30/04/2019 Companies House Number: 06644859 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Feerick, Kevin Francis Woodford Green, Essex, England Status: Active Notified: 08/03/2022 Date of Birth: 10/1959 Occupation: Mechanical Services Engineer Role: Director Country of Residence: England Nationality: British

Herbert, Gary Alfred Langley, Leigh-On-Sea, England Status: Active Notified: 30/04/2019 Date of Birth: 07/1962 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

Hoodless, Michael John Leigh-On-Sea Status: Active Notified: 30/04/2019 Date of Birth: 11/1958 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

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MJL Midlands LTD

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Persons with Significant Control (2)

Officers (3)