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Jméno	Mitiefm (Holdings) Limited
Adresa	Level 12 The Shard 32 London Bridge Street London SE1 9SG
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.	7. prosinec 2020
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 No.	04127829 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Interservefm (Holdings) Limitied Interservefm (Holdings) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Mitie Treasury Management Limited Status: Active Notified: 30/11/2020 Companies House Number: 07351242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB How Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Companies House Number: 01984855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Dickinson, Peter John Goddard London, England Status: Active Notified: 30/11/2020 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 30/11/2020 Role: Secretary Nationality: British

Williams, Jeremy Mark London, England Status: Active Notified: 12/03/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ringrose, Adrian Michael Arkley Status: Ceased Notified: 19/12/2001 Ceased: 10/01/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

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GB Maclellan International Limited Status: Ceased Notified: 27/03/2023 Ceased: 30/10/2023 Companies House Number: 03688689 Nature of Control

Ownership of shares - 75% or more

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GB Mitie Specialist Services (Holdings) Limited Status: Ceased Notified: 27/03/2023 Ceased: 30/10/2023 Companies House Number: 03044401 Nature of Control

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Všechny informace o:

Mitiefm (Holdings) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (7)