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Nom	Mirus Dormant TWO Limited
Adresse	Lowry Mill Lees Street Swinton Manchester M27 6DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05922972 Show on Companies House
Statut de Société	Dissolved
Fondé	4 septembre 2006
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	R & R Copying Systems Limited
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 (3)

Source: Companies House

GB The Mirus Trading Group Ltd Status: Active Notified: 30/07/2019 Companies House Number: 07545679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Finch, Richard Leslie Status: Ceased Notified: 04/09/2016 Ceased: 06/06/2017 Date of Birth: 12/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tomlinson, Paul David Status: Ceased Notified: 06/06/2017 Ceased: 30/07/2019 Date of Birth: 07/1977 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Insley, Andrew David Paul Swinton, Manchester, England Status: Active Notified: 31/07/2019 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Yates-Kneen, Geoffrey Christopher London, England Status: Active Notified: 31/07/2019 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tomlinson, Paul David Wymbush, Milton Keynes, England Status: Ceased Notified: 06/06/2017 Ceased: 31/07/2019 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mirus Dormant TWO Limited

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Persons with Significant Control (3)

Officers (3)