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Nom	MP Motorsportz Limited
Adresse	Unit 4A Bessemer Crescent Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06060955 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Parwez, Mohammed Status: Active Notified: 01/07/2016 Date of Birth: 10/1979 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Begum, Pathani Aylesbury, Bucks Status: Active Notified: 22/01/2007 Date of Birth: 07/1983 Occupation: Co Director Role: Director Country of Residence: England Nationality: Pakistani

Parwez, Mohammed Aylesbury, Bucks Status: Active Notified: 22/01/2007 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

MP Developmentz LTD Status: Ceased Notified: 05/11/2019 Ceased: 30/11/2022 Companies House Number: 12298617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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MP Motorsportz Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)