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Nom	MIJ Developments LTD
Adresse	Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09992525 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Strowbridge, John Michael Barrie Status: Active Notified: 12/02/2018 Date of Birth: 02/1967 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%

GB Xanadu Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2018 Companies House Number: 07461407 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Matthews, Ian Northampton, United Kingdom Status: Active Notified: 08/02/2016 Date of Birth: 12/1948 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Proctor, Matthew Frederick Little Houghton, Northampton, England Status: Active Notified: 24/03/2016 Date of Birth: 10/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Strowbridge, John Michael Barrie Swan Valley, Northampton, United Kingdom Status: Active Notified: 08/02/2016 Date of Birth: 02/1967 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Tompkins PUB Group Limited Status: Active Notified: 08/04/2016 Companies House Number: 07782018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Toutes les informations sur:

MIJ Developments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)