Toutes les informations sur:

Nom	MPI Services Stokesley Limited
Adresse	Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07590086 Show on Companies House
Statut de Société	Dissolved
Fondé	4 avril 2011
Accounts	SMALL last accounts made up to 31 décembre 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

Vroon, Francesco Doroteo Status: Active Notified: 04/04/2019 Date of Birth: 10/1956 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%

Officers (2)

Source: Companies House

Endeavour Secretary Limited, Teesdale Business Park, Teesside, United Kingdom Status: Active Notified: 04/04/2011 Role: Secretary Nationality: British

Sheach, Graeme Paul Regent Road, Aberdeen, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 12/1966 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: Scottish

Companies Controlled by This Company (3)

GB MPI Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 05835117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MPI Offshore Limited Status: Active Notified: 06/04/2016 Companies House Number: 05763171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MPI Workboats Limited Status: Active Notified: 06/04/2016 Companies House Number: 06771611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

MPI Services Stokesley Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)