Všechny informace o:

Jméno	Moderno Beds LTD
Adresa	Rosewood House 6 Hainge Road Tividale Oldbury B69 2NH
VAT ID (DIČ)	no VAT ID available
Company No.	12721914 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2021
Sector (SIC)	47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Register Status	dissolved
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 (2)

Source: Companies House

Salim, Rameez Status: Active Notified: 06/07/2020 Date of Birth: 06/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mahmood, Atif Status: Ceased Notified: 06/07/2020 Ceased: 01/06/2022 Date of Birth: 08/1995 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Salim, Rameez Tividale, Oldbury, England Status: Active Notified: 06/07/2020 Date of Birth: 06/1987 Occupation: Sales Person Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Moderno Beds LTD

Quick access

Persons with Significant Control (2)

Officers (1)