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Nom	Midland Army & Navy Stores Limited
Adresse	Begbies Traynor 2 Harcourt Way Meridian Business Park LE19 1WP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02830511 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juin 1993
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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 (2)

Source: Companies House

Farrin, Neil Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1952 Nature of Control

Ownership of shares - 75% or more

Farrin, Neil Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1952 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Farrin, Emily Mei Yee Old Town, Eastbourne, East Sussex, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Farrin, Neil Richard Ole Town, Eastbourne, East Sussex, United Kingdom Status: Active Notified: 28/04/2011 Date of Birth: 09/1952 Occupation: Photographer Role: Director Country of Residence: United Kingdom Nationality: British

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Midland Army & Navy Stores Limited

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Persons with Significant Control (2)

Officers (2)