Toutes les informations sur:

Nom	MSI Europe Limited
Adresse	Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG
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.	21 novembre 2022
Company Register Address	C/O Mercer & Hole Llp The Pinnacle Central Milton Keynes MK9 1BP
Société Numéro de Registre	06010234 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	Ezee Studios (Europe) 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

Hinson, Mark Anthony Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hinson, Mark Anthony Woodland Hills, United States Status: Active Notified: 27/11/2006 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Hinson, Mark Anthony Woodlands Hill, United States Status: Active Notified: 27/11/2006 Date of Birth: 08/1958 Role: Secretary Country of Residence: United States Nationality: British

Oakes, Graham Martin Woodland Hills, United States Status: Active Notified: 27/11/2006 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Toutes les informations sur:

MSI Europe Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)