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All Information about: Name MFT Capital LTD Address Price Bailey, Anglia House6 Central AvenueSt Andrews Business ParkNorwichNR7 0HR VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites. 10 October 2021 Company Register Address 3 Sheen RoadNorwichTW9 1AD Company No. 11618864 Show on Companies House Accountsgrouplast accounts made up to 31 March 2022Sector (SIC)96090 - Other personal service activities n.e.c.Company Register Statusactive 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 This data is incorrect? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (3) Source: Companies House GB Tet Ventures Ltd Status: Active Notified: 30/03/2026 Company Registration: 16865771 (England) Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% White, David James Status: Active Notified: 12/10/2018 Date of Birth: 08/1981 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Beese, Richard James Status: Ceased Notified: 04/04/2019 Ceased: 30/03/2026 Date of Birth: 12/1981 Nature of ControlOwnership 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 Beese, Richard James Richmond Upon Thames, England Status: Active Notified: 02/07/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British Moore, Adam Lee Shirebrook, Mansfield, England Status: Active Notified: 08/08/2025 Occupation: Group Head Of Commercial Learning And Development Role: Director Country of Residence: United Kingdom Nationality: British Toon, Michael David Richmond Upon Thames, England Status: Active Notified: 31/07/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British White, David James Richmond Upon Thames, England Status: Active Notified: 12/10/2018 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British Companies Controlled by This Company (10) Agility UK Ventures Limited Status: Active Notified: 20/04/2024 Companies House Number: 15663011 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB F.O IP LTD Status: Active Notified: 25/06/2021 Companies House Number: 12472059 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors F.O Twelve LTD Status: Active Notified: 08/07/2021 Companies House Number: 10302484 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors F.O Ventures LTD Status: Active Notified: 04/02/2019 Companies House Number: 11618839 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors PPN Ventures LTD Status: Active Notified: 12/07/2022 Companies House Number: 14228033 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Putt IP LTD Status: Active Notified: 24/01/2022 Companies House Number: 13325596 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors BBB Franchise LTD Status: Ceased Notified: 21/10/2021 Ceased: 21/10/2021 Companies House Number: 12484144 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors BBB IP LTD Status: Ceased Notified: 29/06/2020 Ceased: 12/07/2021 Companies House Number: 12701051 Nature of ControlOwnership of shares 50 to 75 percent as firm BBB IP LTD Status: Ceased Notified: 29/06/2020 Ceased: 12/07/2021 Companies House Number: 12701051 Nature of ControlOwnership of shares 50 to 75 percent as firm Gosmk LTD Status: Ceased Notified: 26/09/2024 Ceased: 06/01/2025 Companies House Number: 15980433 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Similar VAT Registered Companies Anchor Bakery LimitedPrice Bailey, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR Anglia Heating LTDPrice Bailey, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR GB Strata LOG LimitedPrice Bailey Llp Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR STM Polythene Limited | Sefton TransmailC/O Price Bailey Llp, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR STM Polythene Limited | Sefton TransmailC/O Price Bailey Llp, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR GB Crow Trading LTDPrice Bailey Llp Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR Anglia Heating LTDPrice Bailey, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR Boki LimitedPrice Bailey, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR GB Crusader Holdings LimitedPrice Bailey Llp Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR Sharp Labels LimitedPrice Bailey, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR GB Efwpm LTDAnglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR Boki LimitedPrice Bailey, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR Miss Shoes LTDC/O Price Bailey Llp, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR R & D Construction LimitedPrice Bailey, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR Miss Shoes LTDC/O Price Bailey Llp, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR AGA Bioengineering Systems LimitedPrice Bailey, 20 Central Avenue, St Andrews, Thorpe St Andrew, Norwich, NR7 0HR Fragrances & Toiletries International LTDC/O Price Bailey Llp, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR Laragh House Developments (Swavesey) LimitedSycamore Studios, New Road, Over, Cambridge, CB24 5PJ Vintage Capital II LTDSomerville Rooms, Queensberry Road, Newmarket, Suffolk, CB8 9AU 125956018|562437318|658735739|17680209|1022643736|774457431|6925555|1049471757|445045048|18449246|776953062|10464143|876855598|387658476|1393519|5225098|4191416|7023325|322232