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Nom	Midos Group (UK) Limited
Adresse	147 Stamford Hill London N16 5LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08104268 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Schreiber, Miriam Status: Active Notified: 06/04/2016 Date of Birth: 08/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Niederman, Rifka London, United Kingdom Status: Active Notified: 13/06/2012 Role: Secretary

Schreiber, David London, United Kingdom Status: Active Notified: 13/06/2012 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schreiber, Mayer London Status: Active Notified: 19/09/2017 Date of Birth: 09/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Midos Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02620179 Nature of Control

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Discovery Park Management Limited Status: Ceased Notified: 29/03/2017 Ceased: 30/11/2017 Companies House Number: 10562227 Nature of Control

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Toutes les informations sur:

Midos Group (UK) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)