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Jméno	Mr COD (Heywood) Limited
Adresa	09 Bridge St Heywood OL10 1JB
VAT ID (DIČ)	no VAT ID available
Company No.	05852280 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. červen 2006
Accounts	DORMANT last accounts made up to 31. leden 2018
Sector (SIC)	47290 - Other retail sale of food in specialised stores 99999 - Dormant Company
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

Ismael, Ibnu Hassan Khalfa Status: Ceased Notified: 29/06/2017 Ceased: 11/04/2019 Date of Birth: 04/1980 Nature of Control

Significant influence or control

Riaz, Saiqa Status: Ceased Notified: 11/04/2019 Ceased: 11/04/2019 Date of Birth: 12/1973 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Sharif, Wajid Heywood, Lancashire Status: Active Notified: 11/04/2019 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Mr COD (Heywood) Limited

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Persons with Significant Control (2)

Officers (1)