All Information about:

Name	Mies International Trustees Limited
Address	Unit C Norman Court Ashby-De-La-Zouch LE65 2UZ
VAT ID	no VAT ID available
Company No.	15089352 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22 August 2023
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Mies International Limited Status: Ceased Notified: 22/08/2023 Ceased: 12/10/2023 Companies House Number: 01261687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Eaton, Philip Ashby-De-La-Zouch, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Edmonds, Jacob Dillon Ashby-De-La-Zouch, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Freight Forwarder Role: Director Country of Residence: United Kingdom Nationality: British

Ratti, Neel Vickram Ashby-De-La-Zouch, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reuben, David Gabriel London, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Wilkinson, Andrew John Ashby-De-La-Zouch, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)