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Jméno	Myna LTD
Adresa	1 Hollis Meadow East Leake East Leake Leicestershire LE12 6RU
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. květen 2016
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.	3. říjen 2016
Company Register Name	Myna Limited
Company Register Address	St Clare House London EC3N 1DD
Company No.	05085663 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
Previous Names	Intelligent Voice (Services) Limited Chase Information Technology Scanning LTD Chase IT Services Limited
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 (4)

Source: Companies House

De Raedt, Tom Status: Active Notified: 12/11/2022 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cannings, Nigel Henry Status: Ceased Notified: 04/05/2020 Ceased: 12/11/2022 Date of Birth: 10/1968 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%

GB Intelligent Voice Ltd Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2020 Companies House Number: 02353541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Shellie, Ben Status: Ceased Notified: 04/05/2020 Ceased: 12/11/2022 Date of Birth: 11/1953 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%

Officers (4)

Source: Companies House

Burns, Andrew London, United Kingdom Status: Active Notified: 26/09/2012 Role: Secretary

Cannings, Nigel Henry London, United Kingdom Status: Active Notified: 26/09/2012 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shellie, Benjamin Fortunato London, United Kingdom Status: Active Notified: 26/03/2004 Date of Birth: 11/1953 Occupation: Computer Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Franklin, Michael Andrew John Twickenham Status: Ceased Notified: 26/03/2004 Ceased: 18/11/2009 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Myna LTD

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Persons with Significant Control (4)

Officers (4)