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Name	Mahmood Brothers Limited
Address	37 Friarside Road Newcastle Upon Tyne NE4 9UP
VAT ID	no VAT ID available
Company No.	08016087 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Akhtar, Nasreen Status: Active Notified: 01/03/2017 Date of Birth: 06/1974 Nature of Control

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

Mohammed, Mushtaq Status: Active Notified: 14/05/2024 Date of Birth: 11/1971 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Akhtar, Nasreen Newcastle Upon Tyne, United Kingdom Status: Active Notified: 02/04/2012 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani

Mohammed, Mushtaq Newcastle Upon Tyne, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Mahmood Brothers Limited

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Persons with Significant Control (2)

Officers (2)