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Nom	Absolute Mvrk LTD
Adresse	39 Buxton Crescent Rochdale OL16 4TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13762031 Show on Companies House
Statut de Société	Dissolved
Fondé	24 novembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Chughtai, Saif Ali Status: Active Notified: 24/11/2021 Date of Birth: 04/1999 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hussain, Kaisar Status: Active Notified: 24/11/2021 Date of Birth: 06/1996 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Razzaq, Adnan Status: Active Notified: 24/11/2021 Date of Birth: 10/1995 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chughtai, Saif Ali Rochdale, England Status: Active Notified: 24/11/2021 Date of Birth: 04/1999 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Hussain, Kaisar Rochdale, England Status: Active Notified: 24/11/2021 Date of Birth: 06/1996 Occupation: Sales Person Role: Director Country of Residence: England Nationality: British

Razzaq, Adnan Rochdale, England Status: Active Notified: 24/11/2021 Date of Birth: 10/1995 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Absolute Mvrk LTD

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Persons with Significant Control (3)

Officers (3)