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Jméno	Majors MIX LTD
Adresa	Southend Road London Greater London E6 2AL
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.	7. říjen 2018
Company No.	11073415 Show on Companies House
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

Mann, Satnam Singh Status: Active Notified: 21/11/2017 Date of Birth: 11/1953 Nature of Control

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

Singh, Major Status: Active Notified: 21/11/2017 Date of Birth: 10/1954 Nature of Control

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

Officers (2)

Source: Companies House

Mann, Satnam Singh London, England Status: Active Notified: 21/11/2017 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Singh, Major London, England Status: Active Notified: 21/11/2017 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Majors MIX LTD

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Persons with Significant Control (2)

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