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Jméno	Mezqual Limited
Adresa	8th Floor 20 Farrington Street London EC4A 4AB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4. květen 2021
Company No.	08841874 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. leden 2014
Accounts	GROUP last accounts made up to 31. prosinec 2018
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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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Officers
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Officers (7)

Source: Companies House

Alvarez Mezquiriz, Emilio 20 Farringdon Street, London, United Kingdom Status: Active Notified: 13/01/2014 Date of Birth: 10/1957 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: Spanish

Alvarez Mezquiriz, Juan Carlos 20 Farringdon Street, London, United Kingdom Status: Active Notified: 13/01/2014 Date of Birth: 08/1959 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: Spanish

Alvarez Mezquiriz, Maria Elvira 20 Farringdon Street, London, United Kingdom Status: Active Notified: 13/01/2014 Date of Birth: 08/1960 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: Spanish

Alvarez Mezquiriz, Marta Maria 20 Farringdon Street, London, United Kingdom Status: Active Notified: 13/01/2014 Date of Birth: 05/1966 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: Spanish

Alvarez Mezquiriz, Pablo Manuel 20 Farringdon Street, London, United Kingdom Status: Active Notified: 13/01/2014 Date of Birth: 11/1954 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: Spanish

Savjani, Nita Ramesh 20 Farringdon Street, London, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 13/01/2014 Role: Secretary Nationality: British

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Mezqual Limited

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Officers (7)

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