All Information about:

Name	Meif II Kemble GP Limited
Address	Frp Advisory Trading Limited Kings Orchard 1 Bristol BS2 0HQ
VAT ID	no VAT ID available
Company No.	06015049 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 November 2006
Accounts	SMALL last accounts made up to 31 March 2019
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03976881 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Braithwaite, Mark William London, United Kingdom Status: Active Notified: 21/09/2015 Date of Birth: 11/1965 Occupation: Asset Director Role: Director Country of Residence: England Nationality: British

Hogan, Philip London, United Kingdom Status: Active Notified: 20/02/2012 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shoemark, Danielle Cherie London Status: Active Notified: 08/09/2017 Role: Secretary

Parsons, Gordon Ian Winston London, United Kingdom Status: Ceased Notified: 18/09/2013 Ceased: 12/06/2015 Date of Birth: 09/1967 Occupation: Accountant, None Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Meif II Kemble GP Limited

Quick access

Persons with Significant Control (1)

Officers (4)