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Nom	Mitchell Farrar Insolvency Practitioners (UK) Limited
Adresse	Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07996976 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mars 2012
Accounts	FULL last accounts made up to 31 mars 2016
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Noms Précédents	Mitchell Farrar Insolvency Practitioners (2012) Limited Sandco 1221 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

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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 Mitchell Farrar Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07769455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Farrar, Benjamin George Richard Leeds Status: Active Notified: 23/03/2012 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Mark James Leeds Status: Active Notified: 23/03/2012 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 08/08/2013 Role: Secretary Nationality: British

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Mitchell Farrar Insolvency Practitioners (UK) Limited

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Persons with Significant Control (1)

Officers (3)