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Nom	Mirza and Sons Limited
Adresse	14A Connaught Road Ilfod IG1 1QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12071032 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juin 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	62020 - Conseil informatique 78200 - Activités des agences de travail temporaire 80100 - Activités de sécurité privée
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

Mirza, Rashid Masood Status: Active Notified: 01/10/2021 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Usama, Muhammad Status: Ceased Notified: 26/06/2019 Ceased: 01/10/2021 Date of Birth: 05/2001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Mirza, Rashid Masood Ilford, England Status: Active Notified: 01/10/2021 Date of Birth: 10/1971 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Pakistani

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Mirza and Sons Limited

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Persons with Significant Control (2)

Officers (1)