All Information about:

Name	MBE International LTD
Address	Castle Court 41 London Road Reigate Surrey RH2 9RJ
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.	5 January 2020
Company Register Name	MBE International Limited
Company Register Address	Ravens House Redhill RH1 1SS
Company No.	12154908 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	64209 - Activities of holding companies
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)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Beukes, Johannes Andries Status: Active Notified: 14/08/2019 Date of Birth: 04/1977 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Beukes, Johannes Andries Redhill, Surrey, England Status: Active Notified: 14/08/2019 Date of Birth: 04/1977 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: South African

Fennell, Vibeke Redhill, Surrey, England Status: Active Notified: 11/05/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Norwegian

Herrett, Benjamin Redhill, Surrey, England Status: Active Notified: 11/05/2020 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Muller, Christiaan Redhill, Surrey, England Status: Active Notified: 11/05/2020 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB ERM7 LTD Status: Active Notified: 26/07/2016 Companies House Number: 10295658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors