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Nom	MSS (Trading) LTD
Adresse	372 Edgware Road London NW2 6ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	24 octobre 2022
Company Register Name	MSS (Trading) Limited
Company Register Address	Carriage House London N4 3FU
Société Numéro de Registre	02895015 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	47890 - Autres commerces de détail sur éventaires et marchés 73120 - Régie publicitaire de médias 82301 - Organisation de salons professionnels et congrès
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 (1)

Source: Companies House

GB Multiple Sclerosis Society Status: Active Notified: 06/04/2016 Companies House Number: 07451571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Annis, Victoria Louise London, United Kingdom Status: Active Notified: 04/12/2015 Date of Birth: 05/1969 Occupation: Executive Director Of Finance Role: Director Country of Residence: England Nationality: British

Keveth, Nicholas James London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 07/1969 Occupation: Retired Chartered Accountant Role: Director Country of Residence: England Nationality: British

Moberly, Nicholas Hamilton London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 05/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Christopher John London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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MSS (Trading) LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)