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Nom	DJH Mitten Clarke Walsall Limited
Adresse	3rd Floor International House 20 Hatherton Street Walsall WS4 2LA
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.	6 novembre 2020
Société Numéro de Registre	04646657 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Baker (Midlands) Limited \| Baker & CO Arbor Payroll SVS Baker (Midlands) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Djh Mitten Clarke Group Limited Status: Active Notified: 27/04/2022 Companies House Number: 13871316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davis, John Ernest Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2022 Date of Birth: 05/1956 Nature of Control

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

GB Djh Mitten Clarke Limited Status: Ceased Notified: 09/02/2022 Ceased: 27/04/2022 Companies House Number: 03451690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Taylor, Philip Harry Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2022 Date of Birth: 10/1952 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 (5)

Source: Companies House

Beardmore, James Richard Hatherton Street, Walsall, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, John Ernest Hatherton Street, Walsall, United Kingdom Status: Active Notified: 24/01/2003 Date of Birth: 05/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Heath, Scott Daniel Hatherton Street, Walsall, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 02/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Philip Harry Hatherton Street, Walsall, United Kingdom Status: Ceased Notified: 24/01/2003 Ceased: 09/04/2024 Date of Birth: 10/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Taylor, Philip Harry Hatherton Street, Walsall, United Kingdom Status: Ceased Notified: 24/01/2003 Ceased: 09/04/2024 Role: Secretary Nationality: British

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DJH Mitten Clarke Walsall Limited

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Persons with Significant Control (4)

Officers (5)