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Name	MI-King LTD
Address	Atlas Centre Union Road West Bromwich West Midlands B70 9DR
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 VATiva 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.	17 May 2021
Company Register Name	MI-King Limited
Company No.	02312388 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	25990 - Manufacture of other fabricated metal products 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB William King Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00498601 Nature of Control

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Source: Companies House

Ando, Ryo Union Road, West Bromwich, West Midlands , Status: Active Notified: 15/07/2022 Date of Birth: 07/1980 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Japanese

Graville, Rachel Mary Harborne, Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/02/2009 Date of Birth: 03/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: United Kingdom

Harbron, Gary Union Road, West Bromwich, West Midlands , Status: Active Notified: 21/04/2015 Date of Birth: 10/1968 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Worley, Edward Michael Edgbaston, Birmingham, West Midlands Status: Active Notified: 31/10/1992 Date of Birth: 03/1936 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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MI-King LTD

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Persons with Significant Control (1)

Officers (4)