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Jméno	MFS Seafoods Limited
Adresa	Unit 39 Regal Drive Walsall Enterprise Park Walsall WS2 9HQ
VAT ID (DIČ)	no VAT ID available
Company No.	05912015 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	46380 Wholesale of other food, including fish, crustaceans and molluscs
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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Officers (4)

Source: Companies House

Fiaz, Ebrahim Black Lake, West Bromwich, West Midlands, England Status: Active Notified: 01/10/2014 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fiaz, Ifraheem West Bromwich, West Midlands, England Status: Active Notified: 01/10/2014 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fiaz, Mohmmed West Bromwich, West Midlands Status: Active Notified: 21/08/2006 Date of Birth: 11/1954 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Fiaz, Yasir West Bromwich, West Midlands, England Status: Active Notified: 01/10/2014 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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MFS Seafoods Limited

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Officers (4)