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Nom	Mpls LTD
Adresse	22 Chancery Lane London WC2A 1LS
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 mars 2019
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.	18 février 2020
Company Register Name	Mpls Limited
Société Numéro de Registre	02638691 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	69102 - Activités juridiques
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
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Persons with Significant Control (2)

Source: Companies House

Magrath, Christopher William Morrison Status: Active Notified: 06/04/2016 Date of Birth: 05/1948 Nature of Control

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

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

Sheldrick, Benjamin Charles Patrick Status: Active Notified: 01/05/2016 Date of Birth: 02/1966 Nature of Control

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

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

Officers (4)

Source: Companies House

Hershkorn, Jeremy Martin London, United Kingdom Status: Active Notified: 25/05/2007 Date of Birth: 05/1958 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Magrath, Christopher William Morrison London, United Kingdom Status: Active Notified: 16/08/1991 Date of Birth: 05/1948 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Martins, Adele Katherine London, United Kingdom Status: Active Notified: 23/11/2006 Date of Birth: 07/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Sheldrick, Benjamin Charles Patrick London, United Kingdom Status: Active Notified: 03/12/2001 Date of Birth: 02/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Mpls LTD

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Persons with Significant Control (2)

Officers (4)