All Information about:

Name	Machen Land LTD
Address	Eastfield Road North Killingholme Immingham South Humberside DN40 3LW
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.	11 May 2016
Company Register Name	Machen Land Limited
Company Register Address	10 Upper Bank Street London E14 5BF
Company No.	08772718 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	43120 - Site preparation
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)

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 Elf Petroleum Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01290174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dyunina, Olga 92078 Paris La Defense, France Status: Active Notified: 15/09/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: France Nationality: French

Johnston, Deborah Lynn 2 Place Jean Millier, 92078 Paris La Defense, France Status: Active Notified: 05/05/2022 Date of Birth: 09/1970 Occupation: Senior Technical Advisor - Remediation Role: Director Country of Residence: France Nationality: American

All Information about:

Machen Land LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (2)