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Nom	Megger Limited
Adresse	Archcliffe Road Dover Kent CT17 9EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02110613 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Statut de Société	active
Noms Précédents	AVO 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

GB Megger Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02582519 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Boughtwood, Andrew John Dover, Kent Status: Active Notified: 30/04/2010 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Corriero, Kerri Dover, Kent Status: Active Notified: 13/12/2021 Role: Secretary

Corriero, Kerri Dover, Kent Status: Active Notified: 03/02/2025 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gobelhaider, Jurgen Dover, Kent Status: Active Notified: 25/11/2016 Date of Birth: 05/1977 Occupation: Vice President (vp) Of Commercial Operat Role: Director Country of Residence: Germany Nationality: Austrian

Simpson, Jeremy John Cobbett Dover, Kent Status: Active Notified: 27/10/2020 Date of Birth: 05/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Vespula LTD Status: Active Notified: 20/11/2020 Companies House Number: 08836050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Megger Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)