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Name	Mici Group LTD
Address	34 Oaktree Avenue 34 Oaktree Avenue London N13 5RW
VAT ID	no VAT ID available
Company No.	12272305 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Mici, Astrit Status: Active Notified: 21/10/2019 Date of Birth: 05/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Mici, Elgita Status: Active Notified: 21/10/2019 Date of Birth: 10/1993 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Islami, Iva London, England Status: Active Notified: 21/10/2019 Role: Secretary

Mici, Astrit London, England Status: Active Notified: 21/10/2019 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Albanian

Mici, Elgita London, England Status: Active Notified: 21/10/2019 Date of Birth: 10/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: Albanian

All Information about:

Mici Group LTD

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Persons with Significant Control (2)

Officers (3)