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Nom	Modern Living Real Estate LTD
Adresse	18 Gladstone Road Liverpool L7 1AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13164488 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Barzegar, Maryam Status: Active Notified: 28/01/2021 Date of Birth: 12/1989 Nature of Control

Significant influence or control

Gerami, Ehsan Status: Active Notified: 28/01/2021 Date of Birth: 03/1989 Nature of Control

Right to appoint and remove directors

Gerami, Elham Status: Active Notified: 01/04/2023 Date of Birth: 04/1992 Nature of Control

Significant influence or control

Gerami, Hamid Reza Status: Active Notified: 01/04/2023 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Wares, Mahtab Status: Active Notified: 01/04/2023 Date of Birth: 04/1969 Nature of Control

Significant influence or control

Gerami, Elham Status: Ceased Notified: 28/01/2021 Ceased: 01/05/2022 Date of Birth: 04/1992 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Barzegar, Maryam Liverpool, England Status: Active Notified: 28/01/2021 Date of Birth: 12/1989 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Iranian

Gerami, Ehsan Liverpool, England Status: Active Notified: 28/01/2021 Date of Birth: 03/1989 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Gerami, Elham Liverpool, England Status: Active Notified: 01/04/2023 Date of Birth: 04/1992 Occupation: Hr Manager Role: Director Country of Residence: Germany Nationality: British

Gerami, Hamid Reza Liverpool, England Status: Active Notified: 28/01/2021 Date of Birth: 08/1964 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Wares, Mahtab Liverpool, England Status: Active Notified: 28/01/2021 Date of Birth: 04/1969 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British