All Information about:

Name	Mobile & Separation Equipment L TD
Address	Off Greaves Close Markham Vale Chesterfield Derbyshire
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	21 May 2020
Company Register Name	Mobile & Separation Equipment Limited
Company Register Address	Mse Hiller Harper Way Chesterfield S44 5JX
Company No.	04194135 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
Sector (SIC)	28290 - Manufacture of other general-purpose machinery n.e.c.
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Fomin, Ivan Richard Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Thomas, Huw Alun Status: Active Notified: 06/04/2016 Date of Birth: 01/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Fomin, Ivan Richard Midhurst, England Status: Active Notified: 23/04/2001 Date of Birth: 06/1962 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Fomin, Michele Midhurst, West Sussex, England Status: Active Notified: 23/04/2001 Date of Birth: 09/1963 Role: Secretary Nationality: British

Thomas, Huw Alun Palterton Lane Sutton Scarsdale, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 30/09/2002 Date of Birth: 01/1964 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Agriteck Solutions Limited Status: Ceased Notified: 25/08/2016 Ceased: 01/04/2021 Companies House Number: 10345605 Nature of Control