All Information about:

Name	MAK PVT LTD
Address	270 Londonderry Lane Birmingham B67 7EW
VAT ID	no VAT ID available
Company No.	13416818 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 May 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery 46620 - Wholesale of machine tools 46730 - Wholesale of wood, construction materials and sanitary equipment 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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
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Persons with Significant Control (2)

Source: Companies House

Maimoon, Moiz Status: Active Notified: 24/05/2021 Date of Birth: 10/1980 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%

Right to appoint and remove directors

Zanzibarwala, Yusuf Shoeb Status: Active Notified: 24/05/2021 Date of Birth: 01/1989 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Maimoon, Moiz Street 32b, Dubai, United Arab Emirates Status: Active Notified: 24/05/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Zanzibarwala, Yusuf Shoeb Birmingham, West Midlands Status: Active Notified: 24/05/2021 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

All Information about:

MAK PVT LTD

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Persons with Significant Control (2)

Officers (2)