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Nom	MA Desire LTD
Adresse	19 Home Street Edinburgh City Of Edinburgh EH3 9JR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 août 2020
Company Register Name	MA Desire Limited
Company Register Address	12 Blackchapel Road Edinburgh EH15 3QU
Société Numéro de Registre	SC561629 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	MA Desire LTD \| Fries Station
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 (3)

Source: Companies House

Langah, Zeeshan Status: Active Notified: 02/12/2017 Date of Birth: 03/1982 Nature of Control

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

Rashevskaya-Mamontova, Aleksandra Status: Active Notified: 27/03/2017 Date of Birth: 02/1984 Nature of Control

Significant influence or control

Langah, Zeeshan Status: Ceased Notified: 27/03/2017 Ceased: 01/12/2017 Date of Birth: 03/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Langah, Zeeshan Edinburgh, Scotland Status: Active Notified: 27/03/2017 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Rashevskaya-Mamontova, Aleksandra Edinburgh, Scotland Status: Active Notified: 27/03/2017 Date of Birth: 02/1984 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British