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Nom	M K Marking Systems LTD
Adresse	25 Carters Lane Kiln Farm Milton Keynes MK11 3HL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	M.K. Marking Systems Limited
Société Numéro de Registre	01865783 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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
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Persons with Significant Control (3)

Source: Companies House

GB Silverstone Signs Limited Status: Active Notified: 21/02/2024 Companies House Number: 15270456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moore, Caroline Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2024 Date of Birth: 02/1964 Nature of Control

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

Moore, Richard Darrell Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2024 Date of Birth: 08/1962 Nature of Control

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

Officers (5)

Source: Companies House

Curry, Louise Ann Kiln Farm, Milton Keynes Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Curry, Stephen David Kiln Farm, Milton Keynes Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Caroline Elizabeth Piddington, Northampton Status: Ceased Notified: 01/11/2001 Ceased: 21/02/2024 Date of Birth: 02/1964 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Moore, Caroline Elizabeth Piddington, Northampton Status: Ceased Notified: 01/11/2001 Ceased: 21/02/2024 Occupation: Company Secretary Role: Secretary Nationality: British

Moore, Richard Darrell Piddington, Northampton Status: Ceased Notified: 22/11/1991 Ceased: 21/02/2024 Date of Birth: 08/1962 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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M K Marking Systems LTD

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Persons with Significant Control (3)

Officers (5)