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Nom	Miron Darius Mihail LTD
Adresse	90 Whiebarn Lane Whitebarn Lane Dagenham RM10 9LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13820988 Show on Companies House
Accounts	dormant
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

Miron, Darius-Mihail Status: Active Notified: 01/01/2023 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Miron, Darius Mihail Status: Ceased Notified: 29/12/2021 Ceased: 19/01/2022 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Miron, Darius-Mihail Mihail Dagenham, England Status: Active Notified: 29/12/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miron, Darius-Mihail, Trust-Estate Whitebarn Lane, Dagenham, England, RM10 9LP Status: Active Notified: 29/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Miron Darius Mihail LTD

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Persons with Significant Control (2)

Officers (2)