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Nom	Resi M&E Limited
Adresse	No 1 Railshead Road Isleworth TW7 7EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10227745 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juin 2016
Accounts	DORMANT last accounts made up to 30 juin 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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: 12/06/2016 Companies House Number: 09182304 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Byrne, Paul Patrick Isleworth, Middlesex Status: Active Notified: 08/02/2017 Date of Birth: 05/1955 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Mizen Build Limited, Wembley, Middx, England Status: Active Notified: 04/01/2017 Role: Director

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Resi M&E Limited

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Persons with Significant Control (1)

Officers (2)