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Nom	Mercury Specialist Frames LTD
Adresse	Unit E1 Goodridge Business Park Bristol Road Gloucester GL2 5EB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Mercury Specialist Frames Limited
Company Register Address	Smith House George Street Stroud GL6 0AG
Société Numéro de Registre	04969845 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	28940 - Fabrication de machines pour les industries textiles
Statut de Société	active
Noms Précédents	Mercury Glass Supplies 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mercury Group Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04969595 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cross, Steven Blakeney, England Status: Active Notified: 01/06/2021 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cross, Steven Blakeney, England Status: Active Notified: 22/11/2003 Date of Birth: 06/1967 Role: Secretary Country of Residence: United Kingdom Nationality: British

Halford, Martin Gloucester, England Status: Active Notified: 22/11/2003 Date of Birth: 10/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mercury Specialist Frames LTD

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Persons with Significant Control (1)

Officers (3)