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Nom	Mesi Interiors LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12838594 Show on Companies House
Statut de Société	Dissolved
Fondé	26 août 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	20420 - Fabrication de parfums et de produits pour la toilette 46150 - Intermédiaires du commerce en meubles, articles de ménage et quincaillerie 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé 71111 - Activités d'architecture
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

Aminu, Aminat Status: Active Notified: 26/08/2020 Date of Birth: 07/1994 Nature of Control

Right to appoint and remove directors

Aminu, Molola Status: Active Notified: 26/08/2020 Date of Birth: 04/1987 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Aminu, Aminat London, England Status: Active Notified: 26/08/2020 Date of Birth: 07/1994 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: British

Aminu, Molola London, England Status: Active Notified: 26/08/2020 Date of Birth: 04/1987 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: British

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Mesi Interiors LTD

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Persons with Significant Control (2)

Officers (2)