All Information about:

Name	Madotta Limited
Address	7 High Stones Place Sheffield S5 9BP
VAT ID	no VAT ID available
Company No.	09795093 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Company Register Status	dissolved
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Griffin, Jimmy Patrick Status: Active Notified: 10/06/2020 Date of Birth: 09/1986 Nature of Control

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

Kanani, Ahmad Status: Active Notified: 01/09/2016 Date of Birth: 08/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Griffin, Jimmy Patrick Sheffield, England Status: Active Notified: 10/06/2020 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kanani, Ahmad Konak-Cankaya, Izmir, Turkey Status: Ceased Notified: 25/09/2015 Ceased: 10/06/2020 Role: Director Country of Residence: Turkey Nationality: Iranian