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Nom	By MI Designs LTD
Adresse	110 Hoe View Road Cropwell Bishop Nottingham NG12 3DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15900639 Show on Companies House
Statut de Société	active
Fondé	16 août 2024
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
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

Augustus, Alexandra Status: Active Notified: 16/08/2024 Date of Birth: 09/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Severn, Shinade Rebecca Status: Ceased Notified: 16/08/2024 Ceased: 14/10/2024 Date of Birth: 11/1990 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%

Officers (2)

Source: Companies House

Augustus, Alexandra Cropwell Bishop, Nottingham, England Status: Active Notified: 16/08/2024 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

Severn, Shinade Cropwell Bishop, Nottingham, England Status: Ceased Notified: 16/08/2024 Ceased: 14/10/2024 Role: Secretary

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By MI Designs LTD

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Persons with Significant Control (2)

Officers (2)