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Nom	Mulberry Commercial Developments Midlands Limited
Adresse	Mulberry House, Dirft Crick Road Rugby CV23 8YL
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.	8 mars 2020
Company Register Address	Nene House Northampton NN4 7YB
Société Numéro de Registre	12169282 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB Mulberry Commercial Developments Holdings Limited Status: Active Notified: 22/08/2019 Companies House Number: 11262214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilkinson, Robert John Status: Ceased Notified: 22/08/2019 Ceased: 22/08/2019 Date of Birth: 07/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hp Secretarial Services Limited, Northampton, England Status: Active Notified: 22/08/2019 Role: Secretary Nationality: British

Jones, Philip Simon Northampton, England Status: Active Notified: 27/08/2019 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tate, Jonathan Colin Northampton, England Status: Active Notified: 22/08/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Robert John Northampton, England Status: Active Notified: 22/08/2019 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Mulberry Commercial Developments Midlands II Limited Status: Active Notified: 27/07/2021 Companies House Number: 13533492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mulberry Logistics Park Doncaster Limited Status: Active Notified: 11/01/2021 Companies House Number: 13126357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mulberry Commercial Developments Midlands Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)