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Nom	M.T.V Ventures Limited
Adresse	71 Holst Crescent Old Farm Park Milton Keynes Buckinghamshire MK7 8QN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 décembre 2020
Société Numéro de Registre	08486729 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	53201 - Autres activités de poste et de courrier 86101 - Activités hospitalières 86102 - Activités hospitalières 86900 - Autres activités pour la santé humaine
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Makoni, Fungai Status: Active Notified: 11/04/2017 Date of Birth: 04/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Makoni, Ivony Status: Active Notified: 11/04/2017 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Makoni, Fungai Old Farm Park, Milton Keynes, England Status: Active Notified: 01/10/2016 Date of Birth: 04/1974 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Makoni, Ivony Old Farm Park, Milton Keynes, England Status: Active Notified: 12/04/2013 Date of Birth: 10/1969 Occupation: Health And Social Care Role: Director Country of Residence: England Nationality: British

Makoni, Ivony Snikiwe Old Farm Park, Milton Keynes, England Status: Active Notified: 12/04/2013 Occupation: Health And Social Care Role: Director Country of Residence: England Nationality: British

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M.T.V Ventures Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)