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Nom	MSS Global LTD
Adresse	Gateside Farm Cartmel Grange-Over-Sands Cumbria LA11 7NR
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.	11 septembre 2016
Société Numéro de Registre	07737158 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Maritime Security Solutions Global 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House

GB I2t Holdings Ltd Status: Active Notified: 07/06/2016 Companies House Number: 09466468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Beers, Ian Stuart Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Beers, Ian Stuart Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1971 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%

Chattin, Antony Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Chattin, Antony Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB I2t Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09466468 Nature of Control

Ownership of shares - 75% or more

GB I2t Holdings Ltd Status: Ceased Notified: 07/06/2016 Ceased: 07/06/2016 Companies House Number: 09466468 Nature of Control

Ownership of shares - 75% or more

GB I2t Holdings Ltd Status: Ceased Notified: 07/06/2016 Ceased: 07/04/2016 Companies House Number: 09466468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB I2t Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09466468 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB I2t Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09466468 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Beers, Ian Stuart Cartmel, Cumbria, United Kingdom Status: Active Notified: 26/04/2013 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chattin, Antony Paul Cartmel, Cumbria, United Kingdom Status: Active Notified: 01/02/2012 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Muirhead, Oona Grant Cartmel, Cumbria, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 01/1956 Occupation: Non Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Management Systems Solutions Global Limited Status: Ceased Notified: 04/08/2016 Ceased: 31/08/2019 Companies House Number: 10311924 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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MSS Global LTD

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Persons with Significant Control (10)

Officers (3)

Companies Controlled by This Company (1)