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Nom	Macro (Poland) Limited
Adresse	46 New Broad Street London EC2M 1JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08120932 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Mace (Poland) 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 (2)

Source: Companies House

GB Mace Macro Europe Limited Status: Active Notified: 01/01/2022 Companies House Number: 06897543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mace Consult Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Companies House Number: 07094851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Abbate, Rosario London Status: Active Notified: 12/03/2018 Date of Birth: 12/1969 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: Australian

Bampton, Christopher Alan London Status: Active Notified: 12/03/2018 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pate, Carolyn London Status: Ceased Notified: 12/07/2017 Ceased: 01/11/2023 Role: Secretary

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Macro (Poland) Limited

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Persons with Significant Control (2)

Officers (3)