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Nom	Bremax Electronics Limited
Adresse	Heathyards Farm Weston Bank Stafford ST18 0BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04898784 Show on Companies House
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

Mosam, Maqsud Status: Active Notified: 30/06/2016 Date of Birth: 12/1965 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mosam, Lesley Ann Stafford, United Kingdom Status: Active Notified: 28/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mosam, Lesley Ann Stafford, England Status: Active Notified: 10/08/2004 Date of Birth: 11/1964 Role: Secretary Country of Residence: United Kingdom Nationality: British

Mosam, Maqsud Stafford, England Status: Active Notified: 15/09/2003 Date of Birth: 12/1965 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

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Bremax Electronics Limited

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Persons with Significant Control (1)

Officers (3)