Toutes les informations sur:

Nom	37 MKM LTD
Adresse	Lower House Farm Everlirgh Marlborough Wiltshire SN8 3EU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05598589 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43120 - Travaux de préparation des sites
Statut de Société	active
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Mcquaid, Kevin Michael Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 Nature of Control

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

Mcquaid, Tracey Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control

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

Mcquaid, Tracey Jane Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1964 Nature of Control

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

Officers (3)

Source: Companies House

Mcquaid, Michael Kevin Everleigh, Marlborough, Wiltshire Status: Active Notified: 20/10/2005 Date of Birth: 07/1964 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Mcquaid, Tracey Jane Everleigh, Marlborough, Wiltshire Status: Active Notified: 20/10/2005 Date of Birth: 07/1964 Role: Secretary Nationality: British

Mcquaid, Tracey Jane Marlborough Status: Active Notified: 20/10/2005 Date of Birth: 07/1964 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Berkshire Concrete Limited Status: Active Notified: 28/09/2022 Companies House Number: 10740244 Nature of Control