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Nom	Mikar Holdings LTD
Adresse	Mikar Business Park Northolt Drive Bolton BL3 6RE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Mikar Holdings Limited
Company Register Address	24 Fall Birch Road Bolton BL6 4LF
Société Numéro de Registre	01648073 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Griffiths, Michael Thomas Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 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

Griffiths, Wendy Karen Cecilia Status: Active Notified: 06/04/2016 Date of Birth: 06/1948 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%

Officers (3)

Source: Companies House

Griffiths, Michael Thomas Fall Birch Road, Bolton, Lancashire Status: Active Notified: 04/01/1991 Date of Birth: 07/1947 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Griffiths, Wendy Karen Cecilia Fall Birch Road, Bolton, Lancashire Status: Active Notified: 04/01/1991 Date of Birth: 06/1948 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Moore, Christopher Hedworth Mill Lane, Audlem, Cheshire Status: Active Notified: 31/12/2004 Date of Birth: 12/1958 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Horwich Sewing Limited Status: Active Companies House Number: 01937467

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Mikar Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)