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Name	Mcgrath Insulations LTD
Address	Unit 6 Little Forge Road Redditch B98 7SF
VAT ID	no VAT ID available
Company No.	09222026 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	55209 - Holiday and other short-stay accommodation
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mcgrath, Patrick Status: Active Notified: 06/04/2016 Date of Birth: 03/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mcgrath, Patrick Redditch, Worcestershire, England Status: Active Notified: 17/09/2014 Date of Birth: 03/1959 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Taylor, Emma Louise Redditch, Worcestershire Status: Active Notified: 20/01/2023 Date of Birth: 03/1981 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

All Information about:

Mcgrath Insulations LTD

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Persons with Significant Control (1)

Officers (2)