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Jméno	Mycsp Limited
Adresa	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS
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.	10. květen 2016
Company No.	07640786 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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 (2)

Source: Companies House

GB Mycsp Trustee Company Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07705280 Nature of Control

Significant influence or control

GB Paymaster (1836) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03249700 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Officers (10)

Source: Companies House

Bowen, Susannah Elizabeth Cheadle, England Status: Active Notified: 19/07/2021 Date of Birth: 02/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Falconer, Gabrielle Rose Cheadle, England Status: Active Notified: 02/09/2019 Date of Birth: 12/1989 Occupation: Pensions Administration Team Manager Role: Director Country of Residence: England Nationality: British

Fell, Neville Jonathon Cheadle, England Status: Active Notified: 01/07/2022 Date of Birth: 09/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fletcher, Thomas William Cheadle, England Status: Active Notified: 28/04/2022 Occupation: Team Manager Role: Director Country of Residence: England Nationality: British

Fletcher, Thomas Williams Cheadle, England Status: Active Notified: 28/04/2022 Date of Birth: 08/1987 Occupation: Team Manager Role: Director Country of Residence: England Nationality: British

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 31/05/2023 Role: Secretary Nationality: Other

Stephenson, Andrew William Cheadle, England Status: Active Notified: 12/01/2021 Date of Birth: 06/1977 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

Warwick-Thompson, Andrew Cheadle, England Status: Active Notified: 01/07/2022 Date of Birth: 12/1957 Occupation: Professional Trustee And Non-Executive D Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Duncan Stuart Cheadle, England Status: Active Notified: 31/01/2019 Date of Birth: 02/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Burns, Louise Jessica Stockport Status: Ceased Notified: 18/05/2016 Ceased: 27/03/2019 Occupation: Enquiry Centre Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mycsp Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07705280 Nature of Control

Ownership of shares - 75% or more