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Nom	Mkwcroftel LTD
Adresse	1 Thursby Road Croft Business Park Bromborough Wirral CH62 3PW
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 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 août 2017
Company Register Name	Mkwcroftel Limited
Société Numéro de Registre	08713461 Show on Companies House
Statut de Société	Dissolved
Fondé	1 octobre 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2018
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 71129 - Activités d'ingénierie 85600 - Activités de soutien à l'enseignement
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 (2)

Source: Companies House

Whiteley, Kirsty Jean Status: Active Notified: 01/10/2016 Date of Birth: 07/1955 Nature of Control

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

Whiteley, Martin Reginald Status: Active Notified: 01/10/2016 Date of Birth: 02/1955 Nature of Control

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

Officers (3)

Source: Companies House

Whiteley, Kirsty Jean Croft Business Park, Bromborough, Wirral, England Status: Active Notified: 01/10/2013 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whiteley, Martin Reginald Bromborough, Wirral, Merseyside, England Status: Active Notified: 09/10/2013 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whiteley, Martin Reginald Croft Business Park, Bromborough, Wirral, England Status: Active Notified: 01/10/2013 Role: Secretary

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Mkwcroftel LTD

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Persons with Significant Control (2)

Officers (3)