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Name	Mitie Local Services Limited
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	08470184 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 April 2013
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 March 2019
Sector (SIC)	74990 - Non-trading company
Previous Names	Mitie Nominee 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Mitie Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07650472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitie Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Companies House Number: Sc19230 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dickinson, Peter John Goddard London, England, England Status: Active Notified: 19/04/2017 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Faulkiner, Rebecca London, England, England Status: Active Notified: 04/04/2018 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirkpatrick, Simon Charles 32 London Bridge Street, London, England, England Status: Active Notified: 30/01/2020 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 02/07/2013 Role: Secretary Nationality: British

All Information about:

Mitie Local Services Limited

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Persons with Significant Control (2)

Officers (4)