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Nom	M-Bitz LTD
Adresse	Unit 8 Bridge Business Centre Bridge Road Southall UB2 4AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07504979 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	47890 - Autres commerces de détail sur éventaires et marchés
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hussain, Arshid Mahmood Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control

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

Officers (3)

Source: Companies House

Akhtar, Waseem Ahmed Bridge Road, Southall, Middlesex, United Kingdom Status: Active Notified: 01/03/2011 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Arshid Bridge Road, Southall, Middlesex, United Kingdom Status: Active Notified: 25/01/2011 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Shamila Bridge Road, Southall, Middlesex Status: Active Notified: 01/05/2014 Role: Secretary

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M-Bitz LTD

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Persons with Significant Control (1)

Officers (3)