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Jméno	MK Removal and Transport LTD
Adresa	4 Keele Street Stoke-On-Trent ST65AR
VAT ID (DIČ)	no VAT ID available
Company No.	15252255 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	1. listopad 2023
Sector (SIC)	49420 Removal services
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Thani, Janade Status: Active Notified: 01/05/2024 Date of Birth: 02/1991 Nature of Control

Ownership of shares - 75% or more

Hussain, Kazi Status: Ceased Notified: 01/11/2023 Ceased: 01/05/2024 Date of Birth: 11/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Al Thani, Ellie Stoke-On-Trent, England Status: Active Notified: 16/05/2024 Role: Secretary

Al Thani, Janade Stoke-On-Trent, England Status: Active Notified: 02/05/2024 Occupation: Mechanic Role: Director Country of Residence: England Nationality: British

Hussain, Kalim Stoke-On-Trent, England Status: Ceased Notified: 03/11/2023 Ceased: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Kazi Mustak Stoke-On-Trent, England Status: Ceased Notified: 01/11/2023 Ceased: 15/05/2024 Occupation: Diplomat Role: Director Country of Residence: England Nationality: British

Všechny informace o:

MK Removal and Transport LTD

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Persons with Significant Control (2)

Officers (4)