Toutes les informations sur:

Nom	MLI Advice Limited
Adresse	Potterdyke House 31-33 Lombard Street Newark NG24 1XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05689251 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	ML Independent 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB D B Wood Limited Status: Active Notified: 30/06/2022 Companies House Number: 04312250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Loomes, Steven William Charles Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Date of Birth: 01/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Meads, Owen Timothy Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Date of Birth: 07/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brooks, Ashley Newark, England Status: Active Notified: 30/06/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cavaliere, Carlo Newark, England Status: Active Notified: 30/06/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loomes, Steven William Charles Melbourne, Derbyshire, United Kingdom Status: Active Notified: 27/01/2006 Date of Birth: 01/1970 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Meads, Owen Timothy Nottingham, United Kingdom Status: Active Notified: 27/01/2006 Date of Birth: 07/1977 Role: Secretary Country of Residence: United Kingdom Nationality: British

Meads, Owen Timothy Nottingham, United Kingdom Status: Active Notified: 27/01/2006 Date of Birth: 07/1977 Occupation: Independent Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Tracey Louise Newark, England Status: Active Notified: 30/06/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

MLI Advice Limited

Quick access

Persons with Significant Control (3)

Officers (6)