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Nom	MBH Analytical LTD
Adresse	Holland House Queens Road Barnet Herts EN5 4DJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 mai 2022
Company Register Name	M.B.H.Analytical Limited
Company Register Address	Lgc Queens Road Teddington TW11 0LY
Société Numéro de Registre	01875653 Show on Companies House
Statut de Société	Dissolved
Fondé	7 janvier 1985
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (3)

Source: Companies House

GB Lgc (Holdings) Limited Status: Active Notified: 19/12/2018 Companies House Number: 03141667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Eveleigh, Chris Status: Ceased Notified: 30/06/2016 Ceased: 11/12/2018 Date of Birth: 03/1954 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Wood, David Status: Ceased Notified: 30/06/2016 Ceased: 11/12/2018 Date of Birth: 10/1951 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cavanagh, Teri-Anne Teddington, England Status: Active Notified: 09/10/2020 Role: Secretary

Coler, David Teddington, United Kingdom Status: Active Notified: 11/12/2018 Date of Birth: 07/1969 Occupation: Vice President And General Manager Role: Director Country of Residence: United States Nationality: American

Yeung, Jonathan Mark Teddington, United Kingdom Status: Active Notified: 11/12/2018 Date of Birth: 06/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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MBH Analytical LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)