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Jméno	M & A London Builders LTD
Adresa	7 Hawkesworth Close Northwood HA6 2FT
VAT ID (DIČ)	no VAT ID available
Company No.	13680361 Show on Companies House
Previous Names	M and A London Builders LTD
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 (2)

Source: Companies House

Rezaei, Alireza Status: Active Notified: 14/10/2021 Date of Birth: 12/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Gholami, Mohammad Mehdi Status: Ceased Notified: 14/10/2021 Ceased: 25/11/2021 Date of Birth: 09/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Rezaei, Alireza Northwood, England Status: Active Notified: 14/10/2021 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian

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M & A London Builders LTD

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Persons with Significant Control (2)

Officers (1)