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Nom D'Entreprise	M A Removals
Marque	Packing and Delivery Service Limited
Adresse	127 Upper Tooting Road London SW17 7TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11619931 Show on Companies House
Statut de Société	Dissolved
Fondé	12 octobre 2018
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	52290 - Autres services auxiliaires des transports 53202 - Autres activités de poste et de courrier
Noms Précédents	Airhost Travel Limited
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

Akram, Muhammad Status: Active Notified: 01/11/2019 Date of Birth: 12/1962 Nature of Control

Ownership of shares - 75% or more

Ghani, Usman Status: Active Notified: 12/10/2018 Date of Birth: 02/1993 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Akram, Muhammad London, England Status: Active Notified: 10/05/2020 Date of Birth: 12/1962 Occupation: Travel Consultant Role: Director Country of Residence: England Nationality: Pakistani

Ghani, Usman London, England Status: Active Notified: 12/10/2018 Date of Birth: 02/1993 Occupation: Travel Consultant Role: Director Country of Residence: England Nationality: Pakistani

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M A Removals

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Persons with Significant Control (2)

Officers (2)