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Nom	MCP Engineering Plastics Limited
Adresse	11 Thorley Fields Business Wood Street Bishops Stortford CM23 4TR
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.	5 juillet 2016
Société Numéro de Registre	04115504 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22210 - Fabrication de plaques, feuilles, tubes et profilés en matières plastiques
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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Persons with Significant Control (1)

Source: Companies House

Lee, Paul John Status: Active Notified: 01/07/2016 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Dall'Olio, Giovanni Wood Street, Bishops Stortford, England Status: Active Notified: 01/11/2019 Date of Birth: 05/1991 Occupation: Employee Role: Director Country of Residence: Italy Nationality: Italian

Lee, Benjamin James Wood Street, Bishops Stortford, England Status: Active Notified: 01/01/2018 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Jason John Wood Street, Bishops Stortford, England Status: Active Notified: 01/01/2018 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Lorraine Margaret Sawbridgeworth, Hertfordshire, United Kingdom Status: Active Notified: 01/01/2012 Date of Birth: 02/1964 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Lee, Paul John Sawbridgeworth, Hertfordshire, United Kingdom Status: Active Notified: 01/03/2004 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saladini, Fabio Massimo Wood Street, Bishops Stortford, England Status: Active Notified: 01/11/2019 Date of Birth: 09/1963 Occupation: Employee Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (1)

D & A Plastics Limited Status: Active Notified: 06/04/2016 Companies House Number: 04615758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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MCP Engineering Plastics Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)