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Jméno	MLI Building Products LTD
Adresa	Unit 1 Friar Walk Canterbury Road Worthing West Sussex BN13 1BL
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. březen 2019
Company Register Name	M L I Building Products Limited
Company No.	03430229 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	46760 Wholesale of other intermediate products
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
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Persons with Significant Control (3)

Source: Companies House

GB No. 7 Holdings Limited Status: Active Notified: 01/08/2019 Companies House Number: 11865932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mockford, Janete Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 11/1946 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%

Mockford, Keith Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 06/1944 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Evans, Loretta Jane Canterbury Road, Worthing, West Sussex Status: Active Notified: 01/08/2019 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsh, Stephen Ellis Canterbury Road, Worthing Status: Active Notified: 01/08/2019 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MLI Building Products LTD

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Persons with Significant Control (3)

Officers (2)