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Jméno	MAA Partners LTD
Adresa	160 Chamberlayne Road London NW10 3JS
VAT ID (DIČ)	no VAT ID available
Company No.	14659772 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	69109 Activities of patent and copyright agents; other legal activities n.e.c. 70229 Management consultancy activities other than financial management
Company Register Status	dissolved
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 (2)

Source: Companies House

GB Atalay Consultancy Ltd Status: Active Notified: 13/02/2023 Companies House Number: 13396942 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Hnc Consultancy Ltd Status: Active Notified: 13/02/2023 Companies House Number: 13587225 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Officers (2)

Source: Companies House

Atalay, Abdulvahap London, England Status: Active Notified: 13/02/2023 Date of Birth: 01/1996 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Turkish

Avci, Hazal London, England Status: Active Notified: 13/02/2023 Date of Birth: 03/1989 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Turkish

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MAA Partners LTD

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Persons with Significant Control (2)

Officers (2)