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Nom	M Prevezer LTD
Adresse	53 Gun Street London E1 6AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	M. Prevezer Limited
Company Register Address	14 Bonhill Street London EC2A 4BX
Société Numéro de Registre	04180344 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	46410 - Commerce de gros de textiles
Statut de Société	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Shamash, Jamil Status: Active Notified: 06/04/2016 Date of Birth: 01/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Shamash, Edward Benjamin London Status: Active Notified: 13/11/2019 Date of Birth: 08/1974 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Shamash, Jamil London Status: Active Notified: 15/03/2001 Date of Birth: 01/1946 Role: Secretary Country of Residence: United Kingdom Nationality: British

Shamash, Jamil London Status: Active Notified: 14/05/2003 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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M Prevezer LTD

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Persons with Significant Control (1)

Officers (3)