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Nom	Mizen Design/Build LTD.
Adresse	3rd Floor 37 Frederick Place Brighton BN1 4EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02032811 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	liquidation
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 Mizen Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02244745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Brownhill, Christopher David Brighton Status: Active Notified: 01/04/2020 Date of Birth: 05/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Reynolds, Richard Frederick Brighton Status: Active Notified: 31/07/2019 Date of Birth: 02/1963 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Tansey, Barry Bernard Brighton Status: Active Notified: 01/10/1998 Date of Birth: 01/1970 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: Irish

Tansey, Bernard Joseph Brighton Status: Active Notified: 31/12/1991 Date of Birth: 03/1944 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Irish

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Mizen Design/Build LTD.

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Persons with Significant Control (1)

Officers (4)