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Nom	Mulliner Investments Limited
Adresse	Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02923812 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Liggett, Victoria Jane Status: Active Notified: 06/04/2016 Date of Birth: 09/1971 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Woods, Catherine Sarah Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 01/1974 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Field, Norah Jill Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Date of Birth: 05/1945 Nature of Control

Right to appoint and remove directors as trust

Higginson, Timothy Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1940 Nature of Control

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

GB Arm Secretaries Limited 7 York Road, Woking, GU22 7XH Status: Active Notified: 28/04/1994 Role: Corporate-Nominee-Secretary Companies House Number: 02618928

Arm Secretaries Limited, Woking Status: Active Notified: 28/04/1994 Role: Secretary Nationality: British

Liggett, Victoria Jane Woking, England Status: Active Notified: 01/08/2017 Date of Birth: 09/1971 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Woods, Catherine Sarah Elizabeth Woking, England Status: Active Notified: 01/08/2017 Date of Birth: 01/1974 Occupation: Advisor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Mulliner Investments Limited

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Persons with Significant Control (4)

Officers (4)