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Nom	MQA Ventures Limited
Adresse	C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09704683 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

Arumugam, Meera Qurratulayn Status: Active Notified: 26/07/2016 Date of Birth: 12/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Arumugam, Meera Qurratulayn Great Shelford, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 27/07/2015 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Bcs Cosec Limited, Great Shelford, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 27/07/2015 Role: Secretary

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GB Mabalco Limited Status: Active Notified: 29/11/2019 Companies House Number: 12341679 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%

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MQA Ventures Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)