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Nom	Mbvi Limited
Adresse	Aissela 46 High Street Esher KT10 9QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11083187 Show on Companies House
Statut de Société	Dissolved
Fondé	27 novembre 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Boyce, Benjamin Oliver Status: Active Notified: 27/11/2017 Date of Birth: 12/1980 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%

Boyce, Victoria Celine Status: Active Notified: 27/11/2017 Date of Birth: 02/1983 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 (1)

Source: Companies House

Boyce, Benjamin Oliver Esher, Surrey, United Kingdom Status: Active Notified: 27/11/2017 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

AI (South East) Limited Status: Ceased Notified: 30/11/2017 Ceased: 01/04/2020 Companies House Number: 11090138 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%

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Mbvi Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)