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Nom	Mieto Consulting LTD
Adresse	24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12342367 Show on Companies House
Statut de Société	Dissolved
Fondé	2 décembre 2019
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2021
Activité (Code NAF)	47910 - Vente à distance 58110 - Édition de livres 73110 - Activités des agences de publicité 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	Micale 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Micale, Fabio Status: Active Notified: 02/12/2019 Date of Birth: 07/1969 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%

Right to appoint and remove directors

Torretta, Carmela Status: Active Notified: 30/06/2020 Date of Birth: 03/1955 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Micale, Fabio Brentford, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Torretta, Carmela Brentford, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

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Mieto Consulting LTD

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Persons with Significant Control (2)

Officers (2)