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Nom	Macrofin International LTD
Adresse	Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14443775 Show on Companies House
Accounts	dormant
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Persons with Significant Control (1)

Source: Companies House

GB Macrofin Limited Status: Active Notified: 26/10/2022 Companies House Number: 11221520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Atkins, Simon Castle Donington, Derby, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cheatham, Adrian Paul Castle Donington, Derby, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parnell, James David Castle Donington, Derby, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Stephen North Shields, United Kingdom Status: Ceased Notified: 26/10/2022 Ceased: 28/10/2024 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Latta, Ross James North Shields, United Kingdom Status: Ceased Notified: 26/10/2022 Ceased: 28/10/2024 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

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Macrofin International LTD

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Persons with Significant Control (1)

Officers (5)