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Nom	Mitie Project Services Limited
Adresse	Level 12 The Shard, 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03866726 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	43390 - Autres travaux de finition
Statut de Société	dissolved
Noms Précédents	Interserve Project Services Limited Modus FM 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Mitie Fs (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02329448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 30/11/2020 Role: Secretary Nationality: British

Williams, Jeremy Mark London, England Status: Active Notified: 12/03/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, Katherine The Shard, 32 London Bridge Street, London, England Status: Active Notified: 30/11/2020 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beaney, Andrew John Birmingham, England Status: Ceased Notified: 04/10/2017 Ceased: 30/04/2018 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mitie Project Services Limited

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Persons with Significant Control (1)

Officers (4)