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Nom	Middleton Global Limited
Adresse	Orchard View Hornells Corner Little Leigh's Chelmsford CM3 1QN
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.	12 novembre 2016
Company Register Name	Sway and Starting Limited
Company Register Address	1066 London Road Leigh On Sea SS9 3NA
Société Numéro de Registre	09234828 Show on Companies House
Statut de Société	Liquidation
Fondé	25 septembre 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	73120 - Régie publicitaire de médias
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 (3)

Source: Companies House

GB Middleton Global Group Limited Status: Active Notified: 16/10/2019 Companies House Number: 12185359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Middleton, Anthony Status: Ceased Notified: 01/09/2016 Ceased: 16/10/2019 Date of Birth: 09/1980 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%

Middleton, Emilie Status: Ceased Notified: 15/09/2018 Ceased: 16/10/2019 Date of Birth: 04/1980 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%

Officers (2)

Source: Companies House

Middleton, Anthony 100 New London Road, Chelmsford, Essex, United Kingdom Status: Active Notified: 25/09/2014 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Middleton, Emilie 100 New London Road, Chelmsford, Essex, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Middleton Global Limited

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Persons with Significant Control (3)

Officers (2)