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Nom	Mitch Developments NO 2 Limited
Adresse	C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09552549 Show on Companies House
Statut de Société	Dissolved
Fondé	21 avril 2015
Accounts	SMALL last accounts made up to 30 avril 2019
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Thr Number 34 Limited Status: Active Notified: 21/04/2018 Companies House Number: 08267470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bland, Stanley Gordon Queensway, Birmingham Status: Active Notified: 05/11/2019 Date of Birth: 12/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Andrew Stewart Queensway, Birmingham Status: Active Notified: 05/11/2019 Date of Birth: 04/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Flannelly, John Marcus Queensway, Birmingham Status: Active Notified: 05/11/2019 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish

Mackenzie, Kenneth Macangus Queensway, Birmingham Status: Active Notified: 05/11/2019 Date of Birth: 03/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Target Fund Managers Limited, Laurel House Laurelhill Business Park, Stirling, Scotland, FK7 9JQ Status: Active Notified: 05/11/2019 Role: Secretary

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Mitch Developments NO 2 Limited

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Persons with Significant Control (1)

Officers (5)