Všechny informace o:

Jméno	Misc Berhad (UK) Limited
Adresa	27/28 Eastcastle Street London W1W 8DH
VAT ID (DIČ)	no VAT ID available
Company No.	02198839 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	52290 Other transportation support activities
Company Register Status	active
Previous Names	Misc Agencies (U.K.) Limited Malaysia International Shipping Corporation Agencies (UK) Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Kardin, Ausmal Bin Jalan Sultan Hishamuddin, Kuala Lumpur, Malaysia Status: Active Notified: 01/01/2020 Date of Birth: 07/1970 Occupation: Vice President, Legal, Corporate Secreta Role: Director Country of Residence: Malaysia Nationality: Malaysian

Raja Azwa, Raja Azlan Shah Bin Jalan Sultan Hishamuddin, Kuala Lumpur, Malaysia Status: Active Notified: 08/04/2019 Date of Birth: 12/1970 Occupation: Vice President, Corporate Planning Of Misc Berhad, Vice President, Finance Of Misc Berhad Role: Director Country of Residence: Malaysia Nationality: Malaysian

Všechny informace o:

Misc Berhad (UK) Limited

Quick access

Officers (2)