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Nom	Mhxb LTD
Adresse	The Beehive Main Street Thorner Leeds LS14 3DE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 août 2019
Company Register Name	Mhxb Limited
Company Register Address	8 Fusion Court Aberford Road Leeds LS25 2GH
Société Numéro de Registre	11847031 Show on Companies House
Statut de Société	Liquidation
Fondé	26 février 2019
Accounts	MICRO ENTITY last accounts made up to 31 juillet 2020
Activité (Code NAF)	56302 - Débits de boissons
Noms Précédents	Mxhb LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Wynter, Dale Aaron Status: Active Notified: 26/02/2019 Date of Birth: 05/1985 Nature of Control

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Cunliffe, Marc Lee Status: Ceased Notified: 26/02/2019 Ceased: 24/02/2020 Date of Birth: 08/1971 Nature of Control

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Healy, Matthew Andrew Status: Ceased Notified: 26/02/2019 Ceased: 24/02/2020 Date of Birth: 03/1983 Nature of Control

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Leader, Marcel Joel Kwame Status: Ceased Notified: 26/02/2019 Ceased: 24/02/2020 Date of Birth: 07/1985 Nature of Control

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GB Seventh Course Limited Status: Ceased Notified: 26/02/2019 Ceased: 26/02/2020 Companies House Number: 11104898 Nature of Control

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Officers (1)

Source: Companies House

Wynter, Dale Aaron Garforth, Leeds Status: Active Notified: 26/02/2019 Date of Birth: 05/1985 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Mhxb LTD

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Persons with Significant Control (5)

Officers (1)