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Name	ALL IN The MIX Limited
Address	1A Market Place Southwell Nottinghamshire NG25 0HE
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	550 Valley Road Nottinghamshire NG5 1JJ
Company No.	04730275 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	47190 - Other retail sale in non-specialised stores
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Smith, Carolyn Status: Active Notified: 10/04/2017 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Smith, Carolyn Southwell, Nottinghamshire, England Status: Active Notified: 10/04/2003 Date of Birth: 08/1967 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Smith, Carolyn Basford Nottingham, Nottinghamshire Status: Active Notified: 10/04/2003 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

ALL IN The MIX Limited

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Persons with Significant Control (1)

Officers (2)