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Nom	Mmbre LTD
Adresse	205A Droitwich Road Fernhill Heath Worcester WR3 7TZ
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.	15 mai 2016
Société Numéro de Registre	01606269 Show on Companies House
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
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Persons with Significant Control (4)

Source: Companies House

Evans, Kathleen Elizabeth Status: Active Notified: 14/03/2025 Date of Birth: 05/1949 Nature of Control

Significant influence or control

Evans, Oswald George Status: Active Notified: 28/02/2025 Date of Birth: 06/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Evans, Susan Status: Active Notified: 14/03/2025 Date of Birth: 12/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Kathleen Evans Status: Ceased Notified: 28/02/2025 Ceased: 14/03/2025 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Officers (3)

Source: Companies House

Evans, Kathleen Elizabeth Worcester, England Status: Active Notified: 05/09/2013 Date of Birth: 05/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Oswald George Fernhill Heath, Worcester, England Status: Active Notified: 20/09/1991 Date of Birth: 06/1949 Role: Secretary Country of Residence: England Nationality: British

Evans, Oswald George Fernhill Heath, Worcester, England Status: Active Notified: 20/09/1991 Date of Birth: 06/1949 Occupation: Motor Engineer Role: Director Country of Residence: England Nationality: British

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Mmbre LTD

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Persons with Significant Control (4)

Officers (3)