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Jméno	Malbro Investments LTD
Adresa	C/O Seftons 135 - 143 Union Street Oldham OL1 1TE
VAT ID (DIČ)	no VAT ID available
Company No.	04276851 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate 68201 Renting and operating of Housing Association real estate 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ahmed, Abdul Momin Status: Active Notified: 20/08/2016 Date of Birth: 03/1962 Nature of Control

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

Officers (2)

Source: Companies House

Ahmed, Abdul Momin Oldham, Lancashire, Great Britain Status: Active Notified: 01/10/2001 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moked, Abdul 157 Wellington Road, Oldham, Lancashire, United Kingdom Status: Active Notified: 01/10/2001 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Malbro Investments LTD

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Persons with Significant Control (1)

Officers (2)