All Information about:

Name	Missionneed Limited
Address	Knowsley Community College Stockbridge Lane Liverpool L36 3SD
VAT ID	no VAT ID available
Company No.	06088876 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2020
Sector (SIC)	96090 - Other personal service activities n.e.c.
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 (3)

Source: Companies House

Doforo, Miguel Status: Active Notified: 01/09/2020 Date of Birth: 06/1978 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Evans, Hywel Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 09/1980 Nature of Control

Significant influence or control

Johnstone, Mark Anthony Status: Ceased Notified: 04/02/2019 Ceased: 01/09/2020 Date of Birth: 11/1985 Nature of Control

Significant influence or control as trust

Officers (5)

Source: Companies House

Doforo, Miguel Otis Leon Rainford, St. Helens, England Status: Active Notified: 01/09/2020 Date of Birth: 06/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Downing, Oliver Mark Liverpool, England Status: Active Notified: 15/01/2020 Date of Birth: 09/1998 Occupation: Student Role: Director Country of Residence: England Nationality: British

Purves, Catherine Blackburn, England Status: Active Notified: 30/01/2021 Date of Birth: 03/1990 Occupation: Programme Leader Role: Director Country of Residence: England Nationality: British

Spelman, Daniel Liverpool, England Status: Active Notified: 05/10/2020 Date of Birth: 07/1995 Occupation: Learning Coordinator Role: Director Country of Residence: England Nationality: British

Spelman, Daniel Liverpool, England Status: Active Notified: 05/10/2020 Role: Secretary

All Information about:

Missionneed Limited

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Persons with Significant Control (3)

Officers (5)