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Nom	Masro Group LTD.
Adresse	92A Bedfont Lane Feltham TW14 9BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09589364 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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 (2)

Source: Companies House

Rushton, Rebecca Status: Active Notified: 28/02/2018 Date of Birth: 11/1975 Nature of Control

Significant influence or control

Suliman, Sami Mohamed Ahmed Mohamed Status: Active Notified: 10/04/2016 Date of Birth: 11/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Rushton, Rebecca Feltham, Middlesex, England Status: Active Notified: 13/05/2016 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Masro Construction LTD. Status: Ceased Notified: 13/05/2017 Ceased: 01/03/2018 Companies House Number: 09589493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

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Masro Group LTD.

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)