Všechny informace o:

Jméno	Multiple Benefits Resources LTD
Adresa	15 PEN-Y-Bryn Road Gabalfa Cardiff CF14 3LG
VAT ID (DIČ)	no VAT ID available
Company No.	14825675 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46190 Agents involved in the sale of a variety of goods 47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Balogun, Korede Oladele Status: Active Notified: 25/04/2023 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Balogun, Korede Oladele Gabalfa, Cardiff, Wales Status: Active Notified: 25/04/2023 Date of Birth: 03/1973 Occupation: Operations Manager Role: Director Country of Residence: Wales Nationality: Nigerian

Balogun, Oluwamorewa Deborah Gabalfa, Cardiff, Wales Status: Active Notified: 25/04/2023 Role: Secretary

Všechny informace o:

Multiple Benefits Resources LTD

Quick access

Persons with Significant Control (1)

Officers (2)