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Nom	Mistco (UK) Limited
Adresse	7-11 Linenhall Street Belfast BT2 8AA
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.	12 mai 2016
Company Register Name	Mistco (UK) LTD
Company Register Address	Scottish Provident Building Belfast BT1 6JH
Société Numéro de Registre	NI628340 Show on Companies House
Statut de Société	Liquidation
Fondé	16 décembre 2014
Accounts	MICRO ENTITY last accounts made up to 31 mars 2020
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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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Officers
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Persons with Significant Control (2)

Source: Companies House

Corey, Michael Stewart Status: Active Notified: 18/01/2017 Date of Birth: 02/1982 Nature of Control

Significant influence or control

Johnston, Edward Alexander Status: Active Notified: 18/01/2017 Date of Birth: 11/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Corey, Michael Stewart Belfast, Northern Ireland Status: Active Notified: 16/12/2014 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Edward Alexander Belfast, Northern Ireland Status: Ceased Notified: 16/12/2014 Ceased: 18/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British