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Nom	MP Projects Limited
Adresse	C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08486134 Show on Companies House
Statut de Société	Dissolved
Fondé	12 avril 2013
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2019
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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

Mackie, Andrew Stuart Status: Active Notified: 13/04/2016 Date of Birth: 04/1978 Nature of Control

Significant influence or control

Patterson, Margaret Status: Active Notified: 13/04/2016 Date of Birth: 11/1953 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mackie, Andrew Stuart Gosforth, Newcastle Upon Tyne Status: Active Notified: 02/07/2013 Date of Birth: 04/1978 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Patterson, Margaret Sunderland, Tyne & Wear, United Kingdom Status: Active Notified: 12/04/2013 Date of Birth: 11/1953 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

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MP Projects Limited

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Persons with Significant Control (2)

Officers (2)