Toutes les informations sur:

Nom	Mungo International LTD
Adresse	10 Nicholsons Road Kilkeel Newry BT34 4JN
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.	14 septembre 2022
Société Numéro de Registre	NI689621 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	46410 - Commerce de gros de textiles
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

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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Harding, Tessa Kenza Status: Active Notified: 11/07/2022 Date of Birth: 06/1982 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

Holding, Dax Simon Status: Active Notified: 11/07/2022 Date of Birth: 10/1978 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

Holding, Stuart Status: Active Notified: 11/07/2022 Date of Birth: 09/1945 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 (3)

Source: Companies House

Harding, Tessa Kenza Kilkeel, Newry, Northern Ireland Status: Active Notified: 11/07/2022 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British

Holding, Dax Simon 10 Nicholsons Road, Kilkeel, Newry, Northern Ireland, BT34 4JN Status: Active Notified: 11/07/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British

Watson, Martin Alleyn Kilkeel, Newry, Northern Ireland Status: Active Notified: 25/07/2022 Date of Birth: 07/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British