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Nom	Consulting Mljc Limited
Adresse	186 City Way Rochester ME1 2AU
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.	5 novembre 2018
Company Register Name	Consulting Mljc LTD
Société Numéro de Registre	11357916 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

Cadette, Mervyn Luke Status: Active Notified: 12/05/2018 Date of Birth: 10/1970 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Valaitis, Peter Status: Ceased Notified: 12/05/2018 Ceased: 05/07/2018 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cadette, Claudia Caroline Poole, Dorset, England Status: Active Notified: 10/07/2018 Date of Birth: 10/1969 Occupation: Senior Care Home Manager Role: Director Country of Residence: England Nationality: British

Cadette, Mervyn Luke Poole, Dorset, England Status: Active Notified: 12/05/2018 Date of Birth: 10/1970 Occupation: Computer Software Application Business A Role: Director Country of Residence: England Nationality: British

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Consulting Mljc Limited

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Persons with Significant Control (2)

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