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Jméno	MSC Coll Limited
Adresa	Black Sea House 72 Wilson Street London EC2A 2DH
VAT ID (DIČ)	no VAT ID available
Company No.	12598321 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Payme Collective Limited
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

Choudhury, Mumtad Sayeed Status: Active Notified: 12/05/2020 Date of Birth: 06/1980 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Alam, Mohammed Shahedul, Mr. London, England Status: Active Notified: 12/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Choudhury, Mumtad Sayeed London, England Status: Ceased Notified: 12/05/2020 Ceased: 12/05/2023 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Apppay Collective Limited Status: Ceased Notified: 07/08/2020 Ceased: 19/10/2020 Companies House Number: 11056381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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MSC Coll Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)