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Nom	The Cambridge and District Model Engineering Society Limited
Adresse	149 Shelford Road Trumpington Cambridge CB2 9ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10504908 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	71129 - Activités d'ingénierie
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Brookes, Edmund John Nichols Trumpington, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 11/1950 Occupation: None Role: Director Country of Residence: England Nationality: British

Brookes, Edmund John Nichols Trumpington, Cambridge, Cambridgeshire Status: Active Notified: 30/11/2016 Role: Secretary

Garratt, Leslie Julian Landbeach, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 03/1947 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Grounds, Clive Stuart Histon, Cambridge, England Status: Active Notified: 11/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Neugebauer, John Alois Somersham, Huntingdon, England Status: Active Notified: 09/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Rushmer, Paul John Haverhill, England Status: Active Notified: 06/01/2018 Date of Birth: 06/1961 Occupation: Technician Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Norman Frank Littleport, Ely, England Status: Active Notified: 21/03/2019 Date of Birth: 02/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Bramall, Paul Edmund Swavesey, Cambridge, United Kingdom Status: Ceased Notified: 30/11/2016 Ceased: 19/08/2023 Date of Birth: 03/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hallam, Stephen Derek Cambridge, United Kingdom Status: Ceased Notified: 30/11/2016 Ceased: 01/11/2023 Date of Birth: 01/1951 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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The Cambridge and District Model Engineering Society Limited

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Officers (9)