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Nom	Motique Holdings Limited
Adresse	31 Wellington Road Nantwich CW5 7ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13583498 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Raihani, Atheel Zaki Yousef Status: Active Notified: 18/01/2022 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Raihani, Christian Daniel Status: Active Notified: 18/01/2022 Date of Birth: 08/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Al Raihani, Atheel Zaki Yousef Status: Ceased Notified: 24/08/2021 Ceased: 18/01/2022 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

O'Leary, David Aled Status: Ceased Notified: 18/01/2022 Ceased: 23/11/2023 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Raihani, Patricia Ann Status: Ceased Notified: 18/01/2022 Ceased: 23/11/2023 Date of Birth: 06/1950 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Al Raihani, Atheel Zaki Yousef Nantwich, United Kingdom Status: Active Notified: 24/08/2021 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British

Raihani, Christian Daniel Nantwich, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Motique Plastics Limited Status: Active Notified: 18/01/2022 Companies House Number: 02368200 Nature of Control