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Nom	Mighty Local Limited
Adresse	Jubilee House Second Avenue Burton On Trent DE14 2WF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04729655 Show on Companies House
Noms Précédents	Powertitan 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Punch Partnerships (Pgrp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03988664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Appleby, Francesca Burton Upon Trent, Staffordshire, United Kingdom Status: Active Notified: 07/10/2014 Role: Secretary

Bashforth, Edward Michael Burton Upon Trent, Staffordshire, United Kingdom Status: Active Notified: 07/10/2014 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dando, Stephen Peter Burton Upon Trent, United Kingdom Status: Ceased Notified: 18/06/2010 Ceased: 05/03/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lanphere, Scott Allen 12 The Drive, Cobham Status: Ceased Notified: 08/05/2003 Ceased: 23/01/2004 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: American

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Mighty Local Limited

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Persons with Significant Control (1)

Officers (4)