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Jméno	Mount ISA Holdings (UK) Limited
Adresa	Botany Road Northfleet Kent DA11 9BG
VAT ID (DIČ)	no VAT ID available
Company No.	01953498 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Pigott, Martin James Northfleet, Kent Status: Active Notified: 01/06/2020 Role: Secretary

Von Steinkeller, Florian Jurgen Bogislaw Northfleet, Kent Status: Active Notified: 16/05/2012 Date of Birth: 01/1979 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: German

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Gilroy, Howard Stephen New Street Ridley, Sevenoaks Status: Ceased Notified: 07/01/2005 Ceased: 31/05/2020 Occupation: Accountant Role: Secretary Nationality: British

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Mount ISA Holdings (UK) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)