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Nom	Msee Limited
Adresse	74-76 High Street Dartford DA1 1DE
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.	16 juillet 2023
Company Register Address	Studio 40, The Engine House Erith DA18 4AL
Société Numéro de Registre	12593978 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	active
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 (4)

Source: Companies House

Osiberu, Enioluwanimi Status: Active Notified: 22/09/2023 Date of Birth: 05/2005 Nature of Control

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

Osiberu, Olusesan Status: Active Notified: 22/09/2023 Date of Birth: 08/2007 Nature of Control

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

Sewo, Martin Oluwafemi Status: Active Notified: 11/05/2020 Date of Birth: 07/1992 Nature of Control

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

Britton, Suzanne Status: Ceased Notified: 14/11/2023 Ceased: 02/02/2024 Date of Birth: 10/1978 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%

Officers (3)

Source: Companies House

Sewo, Martin Oluwafemi London, England Status: Active Notified: 11/05/2020 Date of Birth: 07/1992 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Britton, Suzanne Gravesend, England Status: Ceased Notified: 24/10/2023 Ceased: 02/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Osiberu, Mulikat Oluwabunmi Gravesend, England Status: Ceased Notified: 17/09/2023 Ceased: 10/10/2023 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

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Msee Limited

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Persons with Significant Control (4)

Officers (3)