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Nom	MBT Consultancy UK LTD
Adresse	3 Saddle Place Arborfield Green Reading RG2 9LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10653976 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés 71122 - Activités d'ingénierie 71129 - Activités d'ingénierie 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	MT Metal Trading LTD MT Electric UK LTD
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 (2)

Source: Companies House

Ilkel Turan, Tugce Status: Active Notified: 22/06/2023 Date of Birth: 02/1980 Nature of Control

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

Turan, Murat Status: Ceased Notified: 06/03/2017 Ceased: 01/02/2024 Date of Birth: 12/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ilkel Turan, Tugce Arborfield Green, Reading, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish

Turan, Murat Arborfield Green, Reading, United Kingdom Status: Ceased Notified: 06/03/2017 Ceased: 01/02/2024 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish

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MBT Consultancy UK LTD

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Persons with Significant Control (2)

Officers (2)