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Jméno	Middlesex Textiles (UK) LTD
Adresa	93 Middlesex Street London E1 7DA
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.	15. říjen 2017
Company Register Name	Middlesex Textiles (UK) Limited
Company Register Address	3rd Floor, 166 College Road Harrow HA1 1BH
Company No.	03238037 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
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

Joseph, David Status: Active Notified: 21/12/2022 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mahalla, Menahem Joseph Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2022 Date of Birth: 12/1942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Joseph, David Lee Harrow, Middlesex, England Status: Active Notified: 09/01/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Joseph, David Lee Harrow, Middlesex, England Status: Active Notified: 04/02/2013 Role: Secretary

Joseph, Denise Harrow, Middlesex, England Status: Active Notified: 09/01/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Middlesex Textiles (UK) LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)