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Name	CMA Design and Built LTD
Address	377 Wilmslow Road Heald Green Cheadle Greater Manchester SK8 3NP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	25 November 2018
Company No.	11448447 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	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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Sources: 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

GB The Cma Welfare Trust Status: Active Notified: 04/07/2018 Companies House Number: 04730509 Nature of Control

Significant influence or control as firm

Officers (7)

Source: Companies House

Akhtar, Mohammad Saeed Heald Green, Cheadle, Cheshire, England Status: Active Notified: 04/07/2018 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Aziz, Umar Usman Heald Green, Cheadle, Cheshire, England Status: Active Notified: 04/07/2018 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Choudry, Usman Munsif Heald Green, Cheadle, Cheshire, England Status: Active Notified: 04/07/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haffar, Fawzi Mohammed Heald Green, Cheadle, Cheshire, England Status: Active Notified: 04/07/2018 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mirza, Zarif Ahmed Heald Green, Cheadle, Cheshire, England Status: Active Notified: 04/07/2018 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rafiq, Farooq Heald Green, Cheadle, Cheshire, England Status: Active Notified: 04/07/2018 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rulal, Atif Heald Green, Cheadle, Cheshire, England Status: Active Notified: 04/07/2018 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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CMA Design and Built LTD

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Persons with Significant Control (1)

Officers (7)