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Jméno	M C Investments Limited
Adresa	26A Marston Gardens Luton LU2 7DU
VAT ID (DIČ)	no VAT ID available
Company No.	04117964 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Miah, Tofik Status: Active Notified: 18/11/2016 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Miah, Mohinur Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/12/2000 Date of Birth: 02/1979 Occupation: Tax Consultant Role: Secretary Country of Residence: England Nationality: British

Miah, Tofik Luton, Bedfordshire Status: Active Notified: 01/12/2000 Date of Birth: 03/1971 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB The Barn TEA Green LTD Status: Active Notified: 29/04/2021 Companies House Number: 13367135 Nature of Control

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

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

California Luton LTD Status: Ceased Notified: 29/04/2021 Ceased: 27/05/2021 Companies House Number: 13367130 Nature of Control