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Nom	MI:Project Solutions Limited
Adresse	Suite 201 The Spirella Building Bridge Road Letchworth Garden City SG6 4ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11059818 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels
Statut de Société	active
Noms Précédents	BE Living 7 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 (4)

Source: Companies House

GB Walsworth Limited Status: Active Notified: 01/01/2022 Companies House Number: 03421224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Be Living 1 Limited Status: Ceased Notified: 13/11/2017 Ceased: 06/12/2017 Companies House Number: 09907867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Be Living Holdings Limited Status: Ceased Notified: 06/12/2017 Ceased: 16/04/2019 Companies House Number: 04208738 Nature of Control

Ownership of shares - 75% or more

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GB Willmott Dixon Limited Status: Ceased Notified: 16/04/2019 Ceased: 01/01/2022 Companies House Number: 05922246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Dundas, Graham Mark Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 19/02/2018 Date of Birth: 04/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mcwilliams, Wendy Jane Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 19/02/2018 Date of Birth: 12/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mcwilliams, Wendy Jane Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 13/11/2017 Role: Secretary

Willmott, Richard John Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 13/11/2017 Date of Birth: 05/1963 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Universal Identity LTD Status: Active Notified: 01/12/2022 Companies House Number: 14175724 Nature of Control

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

BE Living 8 Limited Status: Ceased Notified: 06/12/2017 Ceased: 07/12/2017 Companies House Number: 11059769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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MI:Project Solutions Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)