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Nom	Mitrecroft Limited
Adresse	4 The Courtyard, Holmstead Farm Staplefield Road Cuckfield Haywards Heath RH17 5JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02027217 Show on Companies House
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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Officers (4)

Source: Companies House

Brierley, David Ian Belsize Park, London, London, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kelly, Nigel The Hill, Monkstown, Co Dublin, Ireland Status: Active Notified: 31/05/2004 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Kelly, Noel Blackrock, Dublin, Ireland Status: Active Notified: 11/02/1997 Date of Birth: 12/1954 Occupation: Accountant Role: Secretary Country of Residence: Ireland Nationality: Irish

Kelly, Noel 8135-162 Almancil, Almancil, Portugal Status: Active Notified: 11/02/1997 Date of Birth: 12/1954 Occupation: Accountant Role: Director Country of Residence: Portugal Nationality: Irish

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Mitrecroft Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)