Toutes les informations sur:

Nom	MIS Group Holdings Limited
Adresse	Charnwood House Gadbrook Business Centre Rudheath Northwich CW9 7UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11928999 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
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: 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 (2)

Source: Companies House

Mclaughlin, Andrew James Status: Active Notified: 05/04/2019 Date of Birth: 01/1982 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

Mclaughlin, Christopher Paul Status: Active Notified: 05/04/2019 Date of Birth: 01/1982 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

Officers (4)

Source: Companies House

Mclaughlin, Andrew James Rudheath, Northwich, England Status: Active Notified: 05/04/2019 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclaughlin, Andrew James Rudheath, Northwich, England Status: Active Notified: 29/04/2020 Role: Secretary

Mclaughlin, Christopher Paul Rudheath, Northwich, England Status: Active Notified: 05/04/2019 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclaughlin, Stewart Grant Rudheath, Northwich, England Status: Active Notified: 28/02/2020 Date of Birth: 03/1954 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Incline IT Limited Status: Active Notified: 04/06/2019 Companies House Number: 11864190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MIS Active Finance Limited Status: Active Notified: 18/07/2022 Companies House Number: 14241059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MIS Active Management Systems Limited Status: Active Notified: 04/06/2019 Companies House Number: 04251717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MIS Computer Services Limited Status: Active Notified: 04/06/2019 Companies House Number: 01581958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MIS Emergency Systems Limited Status: Active Notified: 04/06/2019 Companies House Number: 04251449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MIS Holdings UK Limited Status: Active Notified: 04/06/2019 Companies House Number: 04254196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

MIS Group Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)