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Nom	M. Mccollin Site Services Limited
Adresse	23 King Edward Road South Hylton Sunderland SR4 0RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05191253 Show on Companies House
Statut de Société	Dissolved
Fondé	28 juillet 2004
Activité (Code NAF)	43120 - Travaux de préparation des sites
Noms Précédents	M. Mccullin Site Services Limited
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 (1)

Source: Companies House

Mccollin, Mark Andrew Status: Active Notified: 26/07/2016 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Mccollin, Angela South Hylton Green, Sunderland, Tyne And Wear Status: Active Notified: 16/01/2009 Date of Birth: 11/1966 Occupation: Domestic Role: Director Country of Residence: England Nationality: British

Mccollin, Mark Andrew South Hylton, Sunderland Status: Active Notified: 28/07/2004 Date of Birth: 09/1968 Occupation: Joiner Role: Director Country of Residence: England Nationality: British

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M. Mccollin Site Services Limited

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Persons with Significant Control (1)

Officers (2)