All Information about:

Name	Machine Safety UK LTD
Address	57 Allen Road Hedge End Southampton SO30 4EU
VAT ID	no VAT ID available
Company No.	11494564 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 August 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	33120 - Repair of machinery
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Barnes, Matthew Robert Status: Active Notified: 01/08/2018 Date of Birth: 04/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Barnes, Matthew Robert Hedge End, Southampton, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 04/1972 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Machine Safety UK LTD

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Persons with Significant Control (1)

Officers (1)