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Nom	Megbor LTD
Adresse	17 Links Gate Lytham St Annes Lancashire FY8 3LF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Megbor Limited
Company Register Address	17 St. Peters Place Fleetwood FY7 6EB
Société Numéro de Registre	06609171 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Haugh, Robert Status: Active Notified: 06/04/2016 Date of Birth: 09/1942 Nature of Control

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

Stuttard, Maureen Status: Active Notified: 06/04/2016 Date of Birth: 12/1947 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

Haugh, Robert Fleetwood, Lancashire, England Status: Active Notified: 07/11/2011 Date of Birth: 09/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Stuttard, Maureen Fleetwood, England Status: Active Notified: 03/06/2008 Date of Birth: 12/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)