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Nom	Morgan Capital LTD
Adresse	Co City's Group 49 York Road Ilford Essex IG1 3AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13625932 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Khalid, Eman Abdulrahman Khalid Status: Active Notified: 01/08/2023 Date of Birth: 04/1982 Nature of Control

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

Mohammed, Rauf Status: Active Notified: 08/10/2021 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

Mohammed, Rauf Status: Ceased Notified: 16/09/2021 Ceased: 07/10/2021 Date of Birth: 01/1998 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Khalid, Eman Abdulrahman Ilford, Essex, England Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iraqi

Mohammed, Rauf Ilford, Essex, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iraqi

Companies Controlled by This Company (2)

East Anglia Home Improvements LTD Status: Active Notified: 01/08/2023 Companies House Number: 11475530 Nature of Control

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

East Anglia Windows Manufacturing LTD Status: Active Notified: 01/06/2023 Companies House Number: 10860535 Nature of Control

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

Toutes les informations sur:

Morgan Capital LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)