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Jméno	MAZ IT Services LTD
Adresa	4 Southern Parade Preston Lancashire PR1 4NH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	MAZ IT Services Limited
Company Register Address	5 Nursery Road Birmingham B15 3JX
Company No.	06143494 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	62090 Other information technology service activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Khan, Atiya Status: Active Notified: 06/03/2017 Date of Birth: 03/1970 Nature of Control

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

Khan, Masood Status: Active Notified: 06/03/2017 Date of Birth: 06/1968 Nature of Control

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

Officers (2)

Source: Companies House

Khan, Atiya Edgbaston, Birmingham, West Midlands Status: Active Notified: 07/03/2007 Date of Birth: 03/1970 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Khan, Masood Edgbaston, Birmingham, West Midlands Status: Active Notified: 07/03/2007 Date of Birth: 06/1968 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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MAZ IT Services LTD

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Persons with Significant Control (2)

Officers (2)