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Jméno	James Mitchell Limited
Adresa	Rapyal House 4 Talbot Way Small Heath Birmingham B10 0HJ
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.	12. květen 2016
Company Register Address	70 Woodstock Road Birmingham B13 9BN
Company No.	07938787 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2020
Sector (SIC)	46320 Wholesale of meat and meat products 47220 Retail sale of meat and meat products in specialised stores 47230 Retail sale of fish, crustaceans and molluscs in specialised stores
Company Register Status	active
Previous Names	Rapyal CAR Hire Limited
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

Mohammed, Kamal Ahmed Status: Active Notified: 01/03/2020 Date of Birth: 01/1984 Nature of Control

Ownership of shares 75 to 100 percent as firm

Aslam, Mohammed Ilyas Status: Ceased Notified: 01/02/2017 Ceased: 01/03/2020 Date of Birth: 11/1991 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

Waqas, Mohammed Status: Ceased Notified: 01/02/2017 Ceased: 01/03/2020 Date of Birth: 02/1992 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 (1)

Source: Companies House

Mohammed, Kamal Ahmed Moseley, Birmingham, England Status: Active Notified: 20/10/2021 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: Iraqi

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James Mitchell Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (1)