Toutes les informations sur:

Nom	Memec Group Holdings Limited
Adresse	Avnet House Rutherford Close Stevenage SG1 2EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03985629 Show on Companies House
Accounts	full last accounts made up to 2 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Avnet Europe Status: Active Notified: 08/07/2022 Companies House Number: 00000464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Avnet Holdings Europe Bv Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2022 Companies House Number: 00000826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Jackson, Darrel Scott Diegem, Belgium Status: Active Notified: 30/04/2019 Date of Birth: 07/1965 Occupation: Legal Counsel Role: Director Country of Residence: United States Nationality: American

Mckrell, Mark B-1831 Diegem, Belgium Status: Active Notified: 01/08/2017 Date of Birth: 02/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Avnet (Holdings) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02341058 Nature of Control

Ownership of voting rights - 75% or more

Avnet Logistics Limited Status: Active Notified: 30/09/2016 Companies House Number: 05944260 Nature of Control

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

GB Memec Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03936258 Nature of Control

Ownership of shares - 75% or more

Alpha 3 Manufacturing Limited Status: Ceased Notified: 30/09/2016 Ceased: 13/09/2022 Companies House Number: 01065925 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%

Toutes les informations sur:

Memec Group Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)