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Nom	MB Swansea LTD
Adresse	146-147 St Helens Road Swansea SA1 4DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12347472 Show on Companies House
Statut de Société	Dissolved
Fondé	4 décembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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 (2)

Source: Companies House

Sahid, Gulam Abu Status: Active Notified: 04/12/2019 Date of Birth: 01/1975 Nature of Control

Significant influence or control

Uddin, Jalal Status: Active Notified: 04/12/2019 Date of Birth: 01/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sahid, Gulam Abu Swansea, Wales Status: Active Notified: 04/12/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Uddin, Jalal Swansea, Wales Status: Active Notified: 04/12/2019 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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MB Swansea LTD

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Persons with Significant Control (2)

Officers (2)