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Nom	MEP CAD Services LTD
Adresse	18 Wykeham Avenue Guisborough Cleveland TS14 8LE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	MEP CAD Services Limited
Société Numéro de Registre	06624306 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	74100 - Activités spécialisées de design
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Short, Claire Louise Status: Active Notified: 21/06/2017 Date of Birth: 02/1979 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%

Short, Kevin Status: Active Notified: 21/06/2017 Date of Birth: 10/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Short, Kevin Guisborough, Cleveland, England Status: Active Notified: 19/06/2008 Date of Birth: 10/1977 Occupation: Cad Operator Role: Director Country of Residence: United Kingdom Nationality: British

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MEP CAD Services LTD

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Persons with Significant Control (2)

Officers (1)