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Nom	Machine Vision Technology Limited
Adresse	Blackdown Mill Kenilworth Road Leamington Spa Warwickshire CV32 6QT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03927054 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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
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Persons with Significant Control (2)

Source: Companies House

Castelino, Brian Herman Joseph Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 Nature of Control

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

Castelino, Teresa Marie Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Castelino, Brian Herman Joseph Leek Wootton, Warwick, England Status: Active Notified: 16/02/2000 Date of Birth: 04/1958 Occupation: Industrial Systems Integrator Role: Director Country of Residence: England Nationality: British

Castelino, Teresa Marie Leek Wootton, Warwick, England Status: Active Notified: 01/04/2007 Date of Birth: 07/1960 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Identify Direct LTD Status: Active Notified: 02/05/2018 Companies House Number: 03689350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Machine Vision Technology Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)