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Name	Verge International LTD
Address	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID	no VAT ID available
Company No.	13511704 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 July 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46180 - Agents specialised in the sale of other particular products 46499 - Wholesale of other household goods 47789 - Other retail sale of new goods in specialised stores 47791 - Retail sale of second-hand goods in stores
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 (1)

Source: Companies House

Mubashar, Muhammad Junaid Status: Active Notified: 15/07/2021 Date of Birth: 05/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Mubashar, Muhammad Junaid Kings Cross, London, United Kingdom Status: Active Notified: 15/07/2021 Date of Birth: 05/1987 Occupation: Engineer Role: Director Country of Residence: Pakistan Nationality: Pakistani

Mubashar, Muhammad Junaid Kings Cross, London, United Kingdom Status: Active Notified: 15/07/2021 Role: Secretary

All Information about:

Verge International LTD

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Persons with Significant Control (1)

Officers (2)