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Jméno	Mito Construction & Engineering Limited
Adresa	4, Endeavour Way, Croydon, Surrey 4 Endeavour Way Croydon CR0 4TR
VAT ID (DIČ)	no VAT ID available
Company No.	01234885 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft 58190 Other publishing activities 70100 Activities of head offices 74909 Other professional, scientific and technical 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hollings, Michael Julian Paul Status: Active Notified: 06/04/2016 Date of Birth: 04/1948 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hollings, Alicia Croydon, Surrey, England Status: Active Notified: 02/03/2010 Role: Secretary

Hollings, Michael Julian Paul Croydon, Surrey, England Status: Active Notified: 03/11/1991 Date of Birth: 04/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Mito Construction & Engineering Limited

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Persons with Significant Control (1)

Officers (2)