All Information about:

Name	Miro Capital Limited
Address	15 Beaufort Court Admirals Way Docklands London E14 9XL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 May 2016
Company No.	09573964 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	70229 - Business and other management consultancy activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Matinich810 Limited Status: Active Notified: 31/10/2018 Companies House Number: 11609500 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Miro Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Companies House Number: 09570532 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Boaron, Fabrizio Umberto London, Docklands, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Castellani, Davide Docklands, London, United Kingdom Status: Active Notified: 05/05/2015 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Penna, Daniele London, Docklands, London, England Status: Active Notified: 14/12/2017 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Floridia, Emanuele Giulio Mario Canary Wharf, England Status: Ceased Notified: 25/07/2022 Ceased: 22/09/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

All Information about:

Miro Capital Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)