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Nom	Glen Mitton Limited
Adresse	Mms 3rd Floor Towers Point Towers Plaza Wheelhouse Road Rugeley WS15 1UN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03691024 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Mitton Holdings Limited Status: Active Notified: 03/01/2018 Companies House Number: 10725163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mitton, Glen Status: Ceased Notified: 30/06/2016 Ceased: 03/01/2018 Date of Birth: 05/1957 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%

Mitton, Sara Louise Status: Ceased Notified: 30/06/2016 Ceased: 03/01/2018 Date of Birth: 02/1963 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 (3)

Source: Companies House

Mitton, Dominic Towers Plaza, Wheelhouse Road, Rugeley, Staffordshire Status: Active Notified: 14/06/2018 Role: Secretary

Ram, Danielle Louise Towers Plaza, Wheelhouse Road, Rugeley, Staffordshire Status: Active Notified: 01/09/2007 Date of Birth: 11/1985 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Scarlett, Curtis Ashley Towers Plaza, Wheelhouse Road, Rugeley, Staffordshire Status: Active Notified: 01/08/2019 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Glen Mitton Limited

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Persons with Significant Control (3)

Officers (3)