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Nom	Mountain IOT LTD
Adresse	Charnwood Building, Holywell Park Loughborough University Ashby Road Loughborough LE11 3AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10875210 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Mountain Lake 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
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Persons with Significant Control (3)

Source: Companies House

Kirkland, Ian David Lester Status: Active Notified: 20/07/2017 Date of Birth: 09/1973 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%

Kirkland, Michael Benjamin Status: Active Notified: 20/07/2017 Date of Birth: 09/1976 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%

Guyatt, Joshua Status: Ceased Notified: 20/07/2017 Ceased: 02/08/2017 Date of Birth: 04/1990 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 (2)

Source: Companies House

Kirkland, Ian David Lester Ashby Road, Loughborough, England Status: Active Notified: 20/07/2017 Date of Birth: 09/1973 Occupation: Director, Finance Director Role: Director Country of Residence: England Nationality: English

Kirkland, Michael Benjamin Ashby Road, Loughborough, England Status: Active Notified: 20/07/2017 Date of Birth: 09/1976 Occupation: Director, Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Peak Circuit Limited Status: Active Notified: 25/08/2017 Companies House Number: 03159227 Nature of Control

Ownership of shares 75 to 100 percent as firm

S H M Communications LTD Status: Active Notified: 03/07/2020 Companies House Number: 02744235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Mountain IOT LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)