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Jméno	Mizen (Wimbledon Park) Limited
Adresa	Unit A 1 Railshead Road Twickenham Greater London TW7 7EP
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.	16. prosinec 2018
Company Register Name	Mizen ( Wimbledon Park ) Limited
Company No.	11645154 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
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 (2)

Source: Companies House

GB J T H Investments Limited Status: Active Notified: 01/10/2021 Companies House Number: 13587310 Nature of Control

Significant influence or control

GB Mizen Properties Limited Status: Ceased Notified: 26/10/2018 Ceased: 01/10/2021 Companies House Number: 02244745 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Tansey, Alan St Margarets, Isleworth, Middlesex, England Status: Active Notified: 26/10/2018 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Tansey, Barry St Margarets, Isleworth, Middlesex, England Status: Active Notified: 26/10/2018 Role: Secretary

Tansey, Bernard Joseph St Margarets, Isleworth, Middlesex, England Status: Active Notified: 26/10/2018 Date of Birth: 03/1944 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Mizen ( Heron House ) Limited Status: Active Notified: 22/10/2021 Companies House Number: 11489369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mizen (Wimbledon Park) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)