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Jméno	Mahadvicc Financials Limited
Adresa	Flat 7 187 Sumatra Road London NW6 1PF
VAT ID (DIČ)	no VAT ID available
Company No.	15075185 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	16. srpen 2023
Sector (SIC)	70229 Management consultancy activities other than financial management
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 (3)

Source: Companies House

Guest, Hamideh Status: Active Notified: 15/02/2024 Date of Birth: 04/1957 Nature of Control

Ownership of shares - 75% or more

Guest, James Status: Ceased Notified: 13/02/2024 Ceased: 15/02/2024 Date of Birth: 01/1951 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Mahdavi-Cici, Hamideh Status: Ceased Notified: 16/08/2023 Ceased: 13/02/2024 Date of Birth: 04/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Guest, Hamideh London, England Status: Active Notified: 16/08/2023 Occupation: Developer Role: Director Country of Residence: England Nationality: British

Guest, James London, England Status: Active Notified: 13/02/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Mahadvicc Financials Limited

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Persons with Significant Control (3)

Officers (2)