All Information about:

Name	Molecular Plasma Group UK LTD
Address	Westwood House Annie Med Lane South Cave HU15 2HG
VAT ID	no VAT ID available
Company No.	12586467 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	46630 - Wholesale of mining, construction and civil engineering machinery 71122 - Engineering activities and related technical consultancy 72190 - Other research and experimental development on natural sciences and engineering 77320 - Rental and leasing of construction and civil engineering machinery and equipment
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 (3)

Source: Companies House

Jacobs, Marc Augustinus Juliana Status: Ceased Notified: 05/05/2020 Ceased: 05/05/2020 Date of Birth: 07/1964 Nature of Control

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

GB Molecular Plasma Group Sa Status: Ceased Notified: 05/05/2020 Ceased: 05/05/2020 Companies House Number: B204140 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Vfb Bvba Status: Ceased Notified: 05/05/2020 Ceased: 05/05/2020 Companies House Number: Be0457549889 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (4)

Source: Companies House

GB Myukoffice Ltd Westwood House Annie Med Lane, South Cave, United Kingdom, HU15 2HG Status: Active Notified: 05/05/2020 Role: Corporate-Secretary Companies House Number: 05312324

Myukoffice Ltd, South Cave, United Kingdom Status: Active Notified: 05/05/2020 Role: Secretary

Vansant, Stijn Carl Annemie South Cave, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Jacobs, Marc Augustinus Juliana South Cave, United Kingdom Status: Ceased Notified: 05/05/2020 Ceased: 06/09/2023 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: Luxembourg Nationality: Luxembourger

All Information about:

Molecular Plasma Group UK LTD

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Persons with Significant Control (3)

Officers (4)