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Nom	MK1 Indigo Group Limited
Adresse	Unit 14 Matching Airfield Anchor Lane Abbess Roding Ongar CM5 0JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14817810 Show on Companies House
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Shipton, Danny Status: Active Notified: 20/04/2023 Date of Birth: 04/1986 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%

Right to appoint and remove directors

Steele, Michael Status: Active Notified: 06/09/2023 Date of Birth: 01/1987 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%

Wheaton, Kelvin Status: Active Notified: 06/09/2023 Date of Birth: 01/1987 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%

Officers (4)

Source: Companies House

Shipton, Danny Bishops Stortford, Hertfordshire, United Kingdom Status: Active Notified: 20/04/2023 Role: Secretary

Shipton, Danny Abbess Roding, Ongar, England Status: Active Notified: 20/04/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steele, Michael George Abbess Roding, Ongar, England Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wheaton, Kelvin James Abbess Roding, Ongar, England Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Indigo Scaffolding Limited Status: Active Notified: 06/09/2023 Companies House Number: 09839677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MK1 Scaffolding Limited Status: Active Notified: 06/09/2023 Companies House Number: 09413006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

MK1 Indigo Group Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)