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Jméno	Mrpaas Limited
Adresa	9 Pintail Crescent Great Notley Braintree Essex CM77 7WR
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.	10. srpen 2020
Company Register Address	Lambert Chapman Llp 3 Warners Mill Braintree CM7 3GB
Company No.	12026143 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	31. květen 2019
Accounts	MICRO ENTITY next accounts due by 29. únor 2024 last accounts made up to 31. květen 2022
Sector (SIC)	61900 - Other telecommunications activities
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

Putt, Mark Richard Status: Active Notified: 31/05/2019 Date of Birth: 07/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Putt, Susan Janet Status: Active Notified: 31/05/2019 Date of Birth: 04/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Putt, Mark Richard Silks Way, Braintree, Essex Status: Active Notified: 31/05/2019 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Putt, Susan Janet Silks Way, Braintree, Essex Status: Active Notified: 31/05/2019 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mrpaas Limited

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Persons with Significant Control (2)

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