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Name	MI Holdings Limited
Address	Unit 1, Lower Park Farm Storrage Lane Alvechurch Birmingham B48 7ER
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.	13 April 2022
Company Register Name	M.I.Holdings Limited
Company No.	05225339 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House

Brace, Ian Thomas Status: Active Notified: 14/06/2021 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Simons, Mark Anthony Eric Status: Active Notified: 02/08/2016 Date of Birth: 12/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Brace, Ian Thomas Lakeside, Redditch, Worcestershire Status: Active Notified: 18/07/2008 Date of Birth: 08/1963 Occupation: Wood Worker Role: Director Country of Residence: United Kingdom Nationality: British

Simons, Mark Alvechurch, Birmingham, England Status: Active Notified: 08/09/2004 Date of Birth: 12/1961 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

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GB Space Conversion Limited Status: Active Notified: 06/04/2016 Companies House Number: 06574176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

MI Holdings Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)