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Jméno	Mitcham Lane Propco Limited
Adresa	28 Rathbone Place London W1T 1JF
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.	4. červenec 2021
Company Register Address	Solar House 282 Chase Road London N14 6NZ
Company No.	13203089 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	41100 Development of building projects
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: 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 (2)

Source: Companies House

GB Tmml Developments Ltd Status: Active Notified: 05/08/2022 Companies House Number: 14159986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seventy Four Propco Limited Status: Ceased Notified: 16/02/2021 Ceased: 05/08/2022 Companies House Number: 11742636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Mead, Luke Samuel London, England Status: Active Notified: 05/08/2022 Date of Birth: 03/1993 Occupation: Project Manager Construction Role: Director Country of Residence: England Nationality: British

Mead, Wayne Paul London, England Status: Active Notified: 05/08/2022 Date of Birth: 08/1971 Occupation: Construction (managing Director) Role: Director Country of Residence: England Nationality: British

Oliver, Alexander London, England Status: Active Notified: 05/08/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Chirag Rajendraprasad London, England Status: Active Notified: 05/08/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mitcham Lane Propco Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)