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Name	Maunsell International Projects Limited
Address	4 Mount Ephraim Road Tunbridge Wells TN1 1EE
VAT ID	no VAT ID available
Company No.	01921890 Show on Companies House
Accounts	dormant last accounts made up to 2 October 2020
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
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 (2)

Source: Companies House

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GB Aecom Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2021 Companies House Number: 00886293 Nature of Control

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Officers (3)

Source: Companies House

Lang, Joanne Lucy Tunbridge Wells, Kent Status: Active Notified: 09/06/2021 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Price, David John Tunbridge Wells, Kent Status: Active Notified: 09/06/2021 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taiwo, Bolaji Moruf Tunbridge Wells, Kent Status: Active Notified: 09/06/2021 Role: Secretary

All Information about:

Maunsell International Projects Limited

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Persons with Significant Control (2)

Officers (3)