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Jméno	MKP South Africa United Kingdom LTD
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	13504431 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	9. červenec 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 - Development of building projects 41201 - Construction of commercial buildings 42120 - Construction of railways and underground railways 42990 - Construction of other civil engineering projects n.e.c.
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

Mutale, Bizwell Status: Active Notified: 09/07/2021 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Mutale, Bizwell London, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Zambia Nationality: Zambian

Mutale, Bizwell London, United Kingdom Status: Active Notified: 09/07/2021 Role: Secretary

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MKP South Africa United Kingdom LTD

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Persons with Significant Control (1)

Officers (2)