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Nom	Marcoe Engineering Services Limited
Adresse	Unit 3 Mallow Park Welwyn Garden City AL7 1GX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03279838 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Crilley, Mark Stewart Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Crilley, Mark Stewart Watchmead, Welwyn Garden City, Hertfordshire, England Status: Active Notified: 18/11/1996 Date of Birth: 12/1965 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Reynolds, John Arthur Welwyn Garden City, Herts, England Status: Active Notified: 23/03/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB MSC Enterprises Limited Status: Active Notified: 26/03/2021 Companies House Number: 06272769 Nature of Control

Ownership of shares - 75% or more

Marcoe Construct Limited Status: Active Notified: 13/05/2024 Companies House Number: 15120497 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%

Marcoe Engineering Limited Status: Active Notified: 30/09/2023 Companies House Number: 03754286 Nature of Control