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Nom	Muhammad Mouzam LTD
Adresse	Muhammad Mouzam 7 Bell Yard London WC2A 2JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15268390 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	8 novembre 2023
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures 46440 - Commerce de gros de vaisselle, verrerie et produits d'entretien 46480 - Commerce de gros d'articles d'horlogerie et de bijouterie 46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mouzam, Muhammad Status: Active Notified: 08/11/2023 Date of Birth: 01/2005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mouzam, Muhammad, Director London, England Status: Active Notified: 08/11/2023 Role: Secretary

Mouzam, Muhammad, Director London, England Status: Active Notified: 08/11/2023 Occupation: Student Role: Director Country of Residence: Pakistan Nationality: Pakistani

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Muhammad Mouzam LTD

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Persons with Significant Control (1)

Officers (2)