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Name	Brightmate Limited
Address	c/o Freelance Professional Ser Viking House St. Paul's Square Ramsey Isle of Man IM8 1GB
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 February 2024
Company Register Name	Brightmate LTD
Company Register Address	Unit B5/B6 Hyde Estate Road London NW9 6JL
Company No.	14385277 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate 68201 - Rental and operating of own or leased real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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

This data is incorrect?
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
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Persons with Significant Control (2)

Source: Companies House

Bazzaz Zadegan, Ali Status: Active Notified: 23/01/2024 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bazzaz Zadehgan, Sadegh Status: Ceased Notified: 29/09/2022 Ceased: 23/01/2024 Date of Birth: 04/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bazzaz Zadegan, Ali Reza Connaught Business Centre, London, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Bazzaz Zadehgan, Sadegh Connaught Business Centre, London, United Kingdom Status: Ceased Notified: 29/09/2022 Ceased: 23/01/2024 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Bazzaz Zadehgan, Sadegh Connaught Business Centre, London, United Kingdom Status: Ceased Notified: 29/09/2022 Ceased: 23/01/2024 Role: Secretary

All Information about:

Brightmate Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)