Všechny informace o:

Jméno	Mistone LTD
Adresa	Suite 18 Equity Chambers, 249 High Street North Poole BH15 1DX
VAT ID (DIČ)	no VAT ID available
Company No.	10324318 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. srpen 2016
Accounts	MICRO ENTITY last accounts made up to 31. srpen 2020
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Duszynski, Piotr Poole, England Status: Active Notified: 11/08/2016 Date of Birth: 01/1985 Occupation: Designer Role: Director Country of Residence: Poland Nationality: Polish

Kubisiak, Bartosz Poole, England Status: Active Notified: 11/08/2016 Date of Birth: 01/1983 Occupation: Other Role: Director Country of Residence: Poland Nationality: Polish

Všechny informace o:

Mistone LTD

Quick access

Officers (2)