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Jméno	Megamotors Group LTD
Adresa	85 Great Portland Street, First Floor London W1W 7LT
VAT ID (DIČ)	no VAT ID available
Company No.	11820300 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	45111 Sale of new cars and light motor vehicles 45112 Sale of used cars and light motor vehicles 45190 Sale of other motor vehicles
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 (2)

Source: Companies House

Turdaliev, Anvarjon Status: Active Notified: 11/02/2019 Date of Birth: 04/1984 Nature of Control

Significant influence or control

Yakovlev, Boris Status: Active Notified: 11/02/2019 Date of Birth: 03/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Turdaliev, Anvarjon Namangan Region, Turaqurgon District, Uzbekistan Status: Active Notified: 11/02/2019 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: Uzbekistan Nationality: Uzbek

Yakovlev, Boris Tashkent, Uzbekistan Status: Active Notified: 11/02/2019 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: Uzbekistan Nationality: Uzbek

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Megamotors Group LTD

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Persons with Significant Control (2)

Officers (2)