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Nom	Mies International Limited
Adresse	Unit C Norman Court Ashby-De-La-Zouch LE65 2UZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif 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.	14 mai 2016
Société Numéro de Registre	01261687 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	51210 - Transports aériens de fret
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 (2)

Source: Companies House

GB Mies International Trustees Ltd Status: Active Notified: 12/10/2023 Companies House Number: 15089352 Nature of Control

Ownership of shares - 75% or more

Eaton, Philip Status: Ceased Notified: 26/10/2016 Ceased: 12/10/2023 Date of Birth: 08/1950 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Eaton, Philip Repton, Derby Status: Active Notified: 26/10/1991 Date of Birth: 08/1950 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Eaton, Philip Repton, Derby Status: Active Role: Secretary Nationality: British

Ratti, Neel Vickram Ivanhoe Business Park, Ashby-De-La-Zouch, England Status: Active Notified: 01/07/2022 Date of Birth: 09/1974 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Claire Louise Ivanhoe Business Park, Ashby-De-La-Zouch, England Status: Active Notified: 06/03/2019 Date of Birth: 04/1973 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Wilkinson, Andrew John Castle Donington, Derby Status: Active Notified: 03/06/2004 Date of Birth: 03/1969 Occupation: Freight Forwarder Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mies International Trustees Limited Status: Ceased Notified: 22/08/2023 Ceased: 12/10/2023 Companies House Number: 15089352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mies International Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)