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Jméno	E. Mesrie & Sons Limited
Adresa	2nd Floor Amazon House 3 Brazil Street Manchester M1 3PJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21. květen 2017
Company Register Name	E Mesrie & Sons Limited
Company Register Address	Ground Floor, Suite 3, Bruce Court Altrincham WA14 2EY
Company No.	00494030 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	46410 Wholesale of textiles 78109 Other activities of employment placement agencies 78200 Temporary employment agency activities
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

Mesrie, Daniel Victor Status: Active Notified: 06/04/2016 Date of Birth: 03/1968 Nature of Control

Significant influence or control

Mesrie, Michael Edward Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 Nature of Control

Significant influence or control

GB Mestrad Holdings Ltd Status: Active Notified: 09/12/2016 Companies House Number: 10420789 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (5)

Source: Companies House

Mesrie, Daniel Victor 25a Hale Road, Altrincham, United Kingdom Status: Active Notified: 08/07/1994 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mesrie, Michael Edward 25a Hale Road, Altrincham, United Kingdom Status: Active Notified: 24/07/1991 Date of Birth: 02/1965 Role: Secretary Country of Residence: England Nationality: British

Mesrie, Michael Edward 25a Hale Road, Altrincham, United Kingdom Status: Active Notified: 24/07/1991 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mesrie, Rachel Yvonne 25a Hale Road, Altrincham, United Kingdom Status: Active Notified: 06/11/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mesrie, Trudie 25a Hale Road, Altrincham, United Kingdom Status: Active Notified: 06/11/2019 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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E. Mesrie & Sons Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (5)