Toutes les informations sur:

Nom	Tozaro Limited
Adresse	The Exchange Colworth Park Sharnbrook MK44 1LQ
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.	12 mai 2016
Company Register Name	MIP Discovery Limited
Société Numéro de Registre	09484417 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
Noms Précédents	MIP Diagnostics Limited MIP Discovery 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mercia Fund Management Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06973399 Nature of Control

Significant influence or control

Officers (14)

Source: Companies House

Edmonds, Elizabeth London, United Kingdom Status: Active Notified: 01/12/2022 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Michael Robert Sharnbrook, Bedfordshire, England Status: Active Notified: 25/02/2022 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Klein, Elizabeth London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 09/1971 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Leaver, Guy Cameron Sharnbrook, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mercia Fund Management (nominees) Limited, Forward House High Street, Henley-In-Arden, England, B95 5AA Status: Active Notified: 30/04/2020 Role: Director Nationality: British

Pedrocchi, Michele Sharnbrook, Bedfordshire, England Status: Active Notified: 25/02/2022 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Argivier, Stephane Francois Frederic Sharnbrook, England Status: Ceased Notified: 30/04/2020 Ceased: 29/02/2024 Date of Birth: 06/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: French

Brooks, William Sharnbrook, England Status: Ceased Notified: 30/06/2020 Ceased: 19/02/2024 Date of Birth: 02/1961 Occupation: None Role: Director Country of Residence: Belgium Nationality: British

Broughton, Nicola Ann, Dr Henley-In-Arden, United Kingdom Status: Ceased Notified: 28/09/2018 Ceased: 30/04/2020 Occupation: Investment Director Head Of Universities Role: Director Country of Residence: England Nationality: British

Collis, Michelle Sharnbrook, England Status: Ceased Notified: 20/05/2022 Ceased: 04/07/2024 Date of Birth: 02/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Heath, Nathan Edward Stuart Sharnbrook, England Status: Ceased Notified: 01/03/2021 Ceased: 26/03/2024 Date of Birth: 03/1986 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Lindsay, Alexandra Jacquetta London, United Kingdom Status: Ceased Notified: 25/02/2022 Ceased: 19/08/2022 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Moore, Richard Lawrence Hamilton Sharnbrook, England Status: Ceased Notified: 19/08/2022 Ceased: 01/12/2022 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Syrotiuk, James Michael Sharnbrook, England Status: Ceased Notified: 30/06/2020 Ceased: 01/03/2021 Occupation: None Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Tozaro Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (14)