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Nom	MB Distribution (Cleveland) Limited
Adresse	Unit 1 Mb Court South Bank Road Middlesbrough TS3 8AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 novembre 2021
Company Register Name	M B Distribution (Cleveland) Limited
Société Numéro de Registre	02189432 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

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Greenup, Michael Status: Ceased Notified: 14/10/2016 Ceased: 31/01/2023 Date of Birth: 04/1954 Nature of Control

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GB Mb Commercial Properties Ltd Status: Ceased Notified: 31/01/2023 Ceased: 08/02/2023 Companies House Number: 14301609 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Greenup, Brenda Normanby, Middlesbrough, Cleveland Status: Active Notified: 14/10/1991 Date of Birth: 11/1952 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Greenup, Michael Normanby, Middlesbrough, Cleveland Status: Active Notified: 14/10/1991 Date of Birth: 04/1954 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenup, Michael Lee Normanby, Middlesbrough, Cleveland Status: Active Notified: 01/11/2004 Date of Birth: 10/1974 Occupation: National Sales Director Role: Director Country of Residence: England Nationality: British

Harding, Shirley Marie Normanby, Middlesbrough, Cleveland Status: Active Notified: 01/11/2004 Date of Birth: 10/1971 Occupation: Accounts Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Carol South Bank Road, Middlesbrough, United Kingdom Status: Active Notified: 02/02/2015 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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MB Distribution (Cleveland) Limited

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Persons with Significant Control (3)

Officers (5)