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Nom	MIH Formation LTD
Adresse	341 East Park Road Leicester LE5 5HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14291355 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 47421 - Commerce de détail de matériels de télécommunication en magasin spécialisé 61900 - Autres activités de télécommunication 82200 - Activités de centres d'appels
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Hussein, Shaina Maqbul Status: Active Notified: 12/08/2022 Date of Birth: 03/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hussein, Shaina Maqbul Leicester, England Status: Active Notified: 12/08/2022 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maqbul Hussein, Shaina Leicester, England Status: Active Notified: 12/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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MIH Formation LTD

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Persons with Significant Control (1)

Officers (2)