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Nom	United Storage Systems (Northern) Limited
Adresse	United House The Street Takeley CM22 6QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02732220 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
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

Smith, Victor John Henry Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mullens, Philip James The Street, Takeley, Herts Status: Active Notified: 29/06/2012 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Smith, Mark Henry Hatfield Heath, Herts, United Kingdom Status: Active Notified: 17/07/1992 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Victor John Henry Hatfield Heath Road, Sawbridgeworth, Hertfordshire Status: Active Notified: 17/07/1992 Date of Birth: 01/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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United Storage Systems (Northern) Limited

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Persons with Significant Control (1)

Officers (3)