Všechny informace o:

Jméno	Mukhair Trustees Limited
Adresa	C1 Little Heath Industrial Estate Old Church Road Coventry CV6 7ND
VAT ID (DIČ)	no VAT ID available
Company No.	14831600 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 Other business support service activities n.e.c.
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

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

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Amat, Richard James Anthony Old Church Road, Coventry, West Midlands, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 04/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Glaister, Nigel Alan Old Church Road, Coventry, West Midlands, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 12/1960 Occupation: Retired Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Kathleen Rosemary Old Church Road, Coventry, West Midlands, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 07/1986 Occupation: Education Manager Role: Director Country of Residence: England Nationality: British

Maxwell, Alan Stuart Old Church Road, Coventry, West Midlands, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB MUK Holdings LTD Status: Active Notified: 05/05/2023 Companies House Number: 12478705 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Všechny informace o:

Mukhair Trustees Limited

Quick access

Officers (4)

Companies Controlled by This Company (1)