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Nom	Cinch Managed Services Limited
Adresse	M B A House Garman Road London N17 0HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02163185 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	18129 - Autre imprimerie (labeur)
Statut de Société	active
Noms Précédents	M B A Lazer Pages Limited
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

GB Mba Holdings Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Aintaoui, Mohammed Bachar Status: Ceased Notified: 01/06/2016 Ceased: 01/01/2017 Date of Birth: 04/1956 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control

Officers (2)

Source: Companies House

Aintaoui, Sami Bachar Garman Road, London Status: Active Notified: 02/07/2020 Date of Birth: 12/1989 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Biggs, Christopher Paul Garman Road, London Status: Active Notified: 02/07/2020 Role: Secretary

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Cinch Managed Services Limited

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Persons with Significant Control (2)

Officers (2)