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Jméno	Mpmerchant (BS) LTD
Adresa	3 Station Court Station Road Great Shelford Cambridge CB22 5NE
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.	18. březen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1. září 2023
Company Register Name	Mpmerchant (BS) Limited
Company Register Address	Pem Salisbury House Cambridge CB1 2LA
Company No.	11012087 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2020
Sector (SIC)	41100 Development of building projects
Company Register Status	liquidation
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
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Persons with Significant Control (3)

Source: Companies House

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GB Mpm Properties Ltd Status: Ceased Notified: 13/10/2017 Ceased: 28/03/2018 Companies House Number: 03832231 Nature of Control

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Officers (3)

Source: Companies House

Mutty, Elisabetta Cambridge Status: Active Notified: 28/03/2018 Role: Secretary

Mutty, Richard Great Shelford, Cambridge, United Kingdom Status: Active Notified: 13/10/2017 Date of Birth: 04/1961 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Noyes, Christopher Barnaby Great Shelford, Cambridge, United Kingdom Status: Active Notified: 13/10/2017 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Mpmerchant (BS) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)