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Nom	Mitch Developments Limited
Adresse	1 St James' Gate Newcastle Upon Tyne NE1 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09699307 Show on Companies House
Statut de Société	Dissolved
Fondé	23 juillet 2015
Accounts	SMALL last accounts made up to 30 avril 2019
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Darrington Healthcare (Yorkshire) 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 (1)

Source: Companies House

GB Darrington Healthcare (Yorkshire) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09162854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Dixon, Eric George Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/07/2015 Date of Birth: 07/1954 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Stephen Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/07/2015 Date of Birth: 09/1957 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Lucas, Shaun Ian Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/07/2015 Date of Birth: 11/1945 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Iain Alston Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/07/2015 Date of Birth: 02/1953 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

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Mitch Developments Limited

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Persons with Significant Control (1)

Officers (4)