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Nom	Soncell Middle East Limited
Adresse	High Edge Court Church Street Heage Belper DE56 2BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07139827 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
Statut de Société	active
Noms Précédents	Peveril Properties (Orton) 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Beale, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Significant influence or control

GB Bowmer & Kirkland Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00701982 Nature of Control

Ownership of shares 75 to 100 percent as firm

Mcdonald, Kevin Daniel Status: Active Notified: 01/09/2019 Date of Birth: 12/1980 Nature of Control

Significant influence or control

Mucklestone, Michelle Ann Status: Active Notified: 01/01/2019 Date of Birth: 10/1966 Nature of Control

Significant influence or control

GB Soncell International Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 05655228 Nature of Control

Ownership of shares - 75% or more

Thornton, Liam Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Sheldon, Melvin Stuart Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 08/1957 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Beale, Michael John Heage, Belper, Derbyshire Status: Active Notified: 01/04/2012 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mcdonald, Kevin Daniel Heage, Belper, Derbyshire Status: Active Notified: 01/09/2019 Date of Birth: 12/1980 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Mucklestone, Michelle Ann Heage, Belper, Derbyshire Status: Active Notified: 01/01/2019 Role: Secretary

Thornton, Liam Heage, Belper, Derbyshire Status: Active Notified: 25/02/2011 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British