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Name	REL MEP LTD
Address	The London Gas Museum Twelvetrees Crescent London E3 3JG
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.	24 August 2022
Company Register Address	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
Company No.	07601409 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 April 2023
Sector (SIC)	43210 - Electrical installation
Company Register Status	active
Previous Names	Buckley Resources 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 (3)

Source: Companies House

Buckley, Toby Status: Active Notified: 01/12/2022 Date of Birth: 04/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Buckley, Rebecca Amelia Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2020 Date of Birth: 09/1972 Nature of Control

Ownership of shares - 75% or more

GB Mmd Group Holdings Ltd Status: Ceased Notified: 29/05/2020 Ceased: 01/12/2022 Companies House Number: 12547546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Buckley, Toby Woodford Green, Essex, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kell, Nick Woodford Green, Essex, England Status: Active Notified: 03/01/2023 Role: Secretary

Buckley, Rebecca Amelia Woodford Green, England Status: Ceased Notified: 12/04/2011 Ceased: 20/10/2023 Date of Birth: 09/1972 Occupation: Pr And Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

The HUB PR & Marketing LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 05094148 Nature of Control

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

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REL MEP LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)