Všechny informace o:

Jméno	MIA Homes Group Limited
Adresa	Jsm Brightfield Business Hub Bakewell Road Orton Southgate Peterborough PE2 6XU
VAT ID (DIČ)	no VAT ID available
Company No.	15027063 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	25. červenec 2023
Accounts	NO ACCOUNTS FILED next accounts due by 25. duben 2025
Sector (SIC)	82990 - Other business support service 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Boulton Flather, Daniel Status: Active Notified: 25/07/2023 Date of Birth: 02/1986 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%

Right to appoint and remove directors

Colclough, John Status: Active Notified: 25/07/2023 Date of Birth: 08/1985 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Boulton Flather, Daniel Orton Southgate, Peterborough, Cambridgeshire, England Status: Active Notified: 25/07/2023 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Colclough, John Orton Southgate, Peterborough, Cambridgeshire, England Status: Active Notified: 25/07/2023 Date of Birth: 08/1985 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB MIA Construct and Build Limited Status: Active Notified: 25/07/2023 Companies House Number: 15028022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MIA Home Developments Limited Status: Active Notified: 25/07/2023 Companies House Number: 15028035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

MIA Homes Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)