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Jméno	MY OWN Door LTD
Adresa	103 Bennett Street Long Eaton Nottingham NG10 4RD
VAT ID (DIČ)	no VAT ID available
Company No.	13265457 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. březen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	87200 - Residential care activities for learning difficulties, mental health and substance abuse 87900 - Other residential care activities n.e.c.
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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Persons with Significant Control (2)

Source: Companies House

Simpson, Daniel Status: Active Notified: 15/03/2021 Date of Birth: 11/1980 Nature of Control

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

Simpson, Leon Status: Active Notified: 15/03/2021 Date of Birth: 10/1977 Nature of Control

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

Officers (2)

Source: Companies House

Simpson, Daniel Long Eaton, Nottingham, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Leon Long Eaton, Nottingham, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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MY OWN Door LTD

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Persons with Significant Control (2)

Officers (2)