Všechny informace o:

Jméno	Michaelalan LTD
Adresa	Pure Offices Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD
VAT ID (DIČ)	no VAT ID available
Company No.	08637832 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. srpen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Debt Free Help FOR YOU 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Saunders, Paul Michael Status: Active Notified: 05/10/2016 Date of Birth: 03/1981 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%

Right to appoint and remove directors

Fletcher, William Charles Status: Ceased Notified: 27/11/2020 Ceased: 23/01/2024 Date of Birth: 02/1988 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Saunders, Paul Michael Cheadle Royal Business Park, Cheadle, England Status: Active Notified: 05/08/2013 Date of Birth: 03/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Beacall, Michael Lee Sale Status: Ceased Notified: 18/05/2016 Ceased: 24/11/2016 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Michaelalan LTD

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Persons with Significant Control (2)

Officers (2)