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Nom	Martin Groggan Associates Limited
Adresse	Suite F3, 96 Ilford Lane Ilford IG1 2LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11514567 Show on Companies House
Statut de Société	Dissolved
Fondé	13 août 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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

Khan, Khalid Saeed Status: Active Notified: 17/10/2018 Date of Birth: 04/1986 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Naeem, Yasmin Status: Ceased Notified: 13/08/2018 Ceased: 17/10/2018 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Khan, Khalid Saeed Ilford, England Status: Active Notified: 17/10/2018 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani

Naeem, Yasmin Darlington, United Kingdom Status: Ceased Notified: 13/08/2018 Ceased: 16/10/2018 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Martin Groggan Associates Limited

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Persons with Significant Control (2)

Officers (2)