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Name	MJI Empire Estates LTD
Address	231 Cherrywood Road Bordesley Green Bordesley Green Birmingham B9 4XD
VAT ID	no VAT ID available
Company No.	13675342 Show on Companies House
Company Register Status	active
Incorporation Date	12 October 2021
Accounts	DORMANT next accounts due by 31 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (1)

Source: Companies House

Iqbal, Mohammed Javed Status: Active Notified: 12/10/2021 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ali, Zara Birmingham, England Status: Active Notified: 12/10/2021 Role: Secretary

Iqbal, Mohammed Javed Birmingham, England Status: Active Notified: 12/10/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

MJI Empire Estates LTD

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Persons with Significant Control (1)

Officers (2)