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Jméno	MRK & CO Limited
Adresa	Njk House Unit B1 Haslingden Road Blackburn BB1 2EE
VAT ID (DIČ)	no VAT ID available
Company No.	10963810 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	64209 Activities of other holding companies 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Patel, Rafiq Daud Status: Active Notified: 14/09/2017 Date of Birth: 07/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Patel, Sajeeda Rafiq Status: Active Notified: 14/09/2017 Date of Birth: 11/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Patel, Rizwana Gafoor Status: Ceased Notified: 14/09/2017 Ceased: 14/09/2017 Date of Birth: 03/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Patel, Rafiq Daud Haslingden Road, Blackburn, Lancashire, England Status: Active Notified: 14/09/2017 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB KJR Brothers LTD Status: Active Notified: 01/10/2021 Companies House Number: 13508065 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB ZDK & Company LTD Status: Active Notified: 15/09/2017 Companies House Number: 10467170 Nature of Control

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

Voting rights 25 to 50 percent as firm

Všechny informace o:

MRK & CO Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)