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Jméno	Mitie (Defence) Limited
Adresa	Level 12 The Shard, 32 London Bridge Street London SE1 9SG
VAT ID (DIČ)	no VAT ID available
Company No.	02574880 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	81100 Combined facilities support activities
Company Register Status	active
Previous Names	Interserve (Defence) LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mitiefm Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02820560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Dickinson, Peter John Goddard The Shard, 32 London Bridge Street, London, England Status: Active Notified: 30/11/2020 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Guest, Daniel London, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 30/11/2020 Role: Secretary Nationality: British

Williams, Jeremy Mark London, England Status: Active Notified: 07/04/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodridge, Nicholas John London, England Status: Ceased Notified: 18/12/2007 Ceased: 01/06/2024 Date of Birth: 03/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Holford, Andrew London, England Status: Ceased Notified: 02/04/2024 Ceased: 06/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Talbot, Brian London, England Status: Ceased Notified: 20/07/2006 Ceased: 01/06/2024 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Landmarc Support Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04396241 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%

Pride (Serp) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05218187 Nature of Control