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Nom	Mitro Holdings Limited
Adresse	189-193 Earls Court Road London SW5 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07254969 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
Noms Précédents	Milburn Serviced Offices 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Lever, Gary Thomas Status: Active Notified: 06/04/2016 Date of Birth: 02/1955 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%

Locker, Robert John Status: Active Notified: 06/04/2016 Date of Birth: 11/1958 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%

GB Tpas Capital Limited (Company No: 10808741) Status: Active Notified: 12/07/2018 Companies House Number: 10808741 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%

Prosser, Seema Kaur Status: Ceased Notified: 27/04/2016 Ceased: 12/07/2018 Date of Birth: 09/1974 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 (4)

Source: Companies House

Locker, Robert John Englefield Green, Surrey, United Kingdom Status: Active Notified: 17/05/2010 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prosser, Terry John Chelmsford, Essex, United Kingdom Status: Active Notified: 17/05/2010 Role: Secretary

Lever, Gary Thomas London, England Status: Ceased Notified: 17/05/2010 Ceased: 24/11/2023 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prosser, Terry John Chelmsford, United Kingdom Status: Ceased Notified: 01/03/2012 Ceased: 01/03/2012 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Doodlelicious Limited Status: Active Notified: 01/04/2019 Companies House Number: 09549284 Nature of Control