All Information about:

Name	MK Ismail Limited
Address	24 Pump Lane Waterlooville PO8 9TS
VAT ID	no VAT ID available
Company No.	12314219 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2022
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Ismail, Khawla Khaleel Abdulqader Status: Active Notified: 14/11/2019 Date of Birth: 12/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Ismail, Mohamed Said Abdulrahman Status: Active Notified: 14/11/2019 Date of Birth: 02/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ismail, Mohamed Said Abdulrahman Waterlooville, England Status: Active Notified: 14/11/2019 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ismail, Khawla Khaleel Abdulqader Waterlooville, United Kingdom Status: Ceased Notified: 14/11/2019 Ceased: 14/11/2019 Role: Director Country of Residence: England Nationality: British