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Nom	Mitcham Assets Limited
Adresse	71/72 Clapham Common South Side London SW4 9DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14492466 Show on Companies House
Statut de Société	actif
Fondé	18 novembre 2022
Accounts	NO ACCOUNTS FILED next accounts due by 18 août 2024
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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

GB Ap Group (Jv) Limited Status: Active Notified: 18/11/2022 Companies House Number: 14043746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Imperial Way Services Limited Status: Active Notified: 12/06/2023 Companies House Number: 14004800 Nature of Control

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Ownership of shares 50 to 75 percent as firm

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Officers (2)

Source: Companies House

Patel, Amit London, England Status: Active Notified: 18/11/2022 Date of Birth: 02/1980 Occupation: Property Entrepreneur Role: Director Country of Residence: England Nationality: British

Patel, Anita Janak London, England Status: Active Notified: 12/07/2023 Date of Birth: 10/1983 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

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Mitcham Assets Limited

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Persons with Significant Control (2)

Officers (2)