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Nom	MY1Stwish Holdings LTD
Adresse	64 Claude Road Manchester M21 8DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09740103 Show on Companies House
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 (3)

Source: Companies House

Akhlak, Ateeq Status: Active Notified: 18/08/2016 Date of Birth: 10/1986 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Akhlaq, Bilal Status: Active Notified: 19/08/2016 Date of Birth: 02/1989 Nature of Control

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

Akhlaq, Tayyab Status: Active Notified: 19/08/2016 Date of Birth: 07/1981 Nature of Control

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

Officers (3)

Source: Companies House

Akhlaq, Ateeq Manchester, England Status: Active Notified: 19/08/2015 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Akhlaq, Bilal Manchester, England Status: Active Notified: 19/08/2015 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Akhlaq, Tayyab Manchester, England Status: Active Notified: 19/08/2015 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Akhlaq PP Limited Status: Active Notified: 22/05/2022 Companies House Number: 13667524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more