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Jméno	MID-Counties Investment Limited
Adresa	Unit 5 Barberry Court Parkway Centrum One Hundred Burton-On-Trent DE14 2UE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	28. říjen 2018
Company No.	11433077 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	70100 Activities of head offices
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

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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Mitchell Drainage Civils And Waste Ltd Status: Active Notified: 10/03/2020 Companies House Number: 12411040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Harris, Margaret Status: Ceased Notified: 23/08/2018 Ceased: 10/03/2020 Date of Birth: 10/1940 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%

Harris, Paul Leonard Status: Ceased Notified: 26/06/2018 Ceased: 10/03/2020 Date of Birth: 08/1946 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 (2)

Source: Companies House

Mitchell, Joanne Callister Way, Burton On Trent, Staffordshire, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitchell, Naomi Callister Way, Burton On Trent, Staffordshire, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

MID-Counties Waste Management Services LTD Status: Active Notified: 26/06/2018 Companies House Number: 03636184 Nature of Control