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Nom	MEM Aberystwyth LTD
Adresse	Unit 12 Glan Yr Afon Industrial Estate Aberystwyth Ceredigion SY23 3JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04747525 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	MEM OFF Road LTD MEM Construction (Wales) LTD
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Powell, Sion Aled Status: Active Notified: 31/03/2018 Date of Birth: 01/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moseley, Emma Louise Status: Ceased Notified: 01/06/2016 Ceased: 31/03/2018 Date of Birth: 06/1967 Nature of Control

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

Moseley, Mark Anthony Status: Ceased Notified: 01/06/2016 Ceased: 31/03/2018 Date of Birth: 06/1964 Nature of Control

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

Officers (1)

Source: Companies House

Powell, Sion Aled Glan Yr Afon Industrial Estate, Aberystwyth, Ceredigion Status: Active Notified: 23/06/2017 Date of Birth: 01/1970 Occupation: Builder Role: Director Country of Residence: Wales Nationality: Welsh

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MEM Aberystwyth LTD

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Persons with Significant Control (3)

Officers (1)