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Name	MII Engineering Limited
Address	Unit 20 Pant Glas Industrial Estate Bedwas Caerphilly CF83 8DR
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	06806614 Show on Companies House
Accounts	full last accounts made up to 31 January 2022
Sector (SIC)	71122 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	Associated Engineering Solutions Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Arnesen, Brian Roy Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 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 (5)

Source: Companies House

Arnesen, Brian Roy Bedwas, Caerphilly, Mid Glamorgan, United Kingdom Status: Active Notified: 07/02/2011 Date of Birth: 05/1966 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

Arnesen, Catherine Elizabeth Bedwas, Caerphilly, Mid Glamorgan, United Kingdom Status: Active Notified: 28/11/2010 Date of Birth: 05/1971 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Crandon, Julie Anne Bedwas, Caerphilly, Mid Glamorgan, United Kingdom Status: Active Notified: 07/02/2011 Date of Birth: 01/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Moody, Matthew James Bedwas, Caerphilly, United Kingdom Status: Active Notified: 07/02/2011 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Passmore, Richard Bedwas, Caerphilly, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

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MII Engineering Limited

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Persons with Significant Control (1)

Officers (5)