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Nom	Misca RD Limited
Adresse	26 Second Floor 24-26 Lever Street Manchester M1 1DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10779641 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Graftek 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 (5)

Source: Companies House

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GB Reason Digital Limited Status: Active Notified: 01/04/2019 Companies House Number: 06517726 Nature of Control

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GB Fd Secretarial Ltd Status: Ceased Notified: 19/05/2017 Ceased: 30/08/2017 Companies House Number: 09361466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Malek, Mohammed Asif Status: Ceased Notified: 30/08/2017 Ceased: 26/10/2018 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Chowdhury, Rahzeb Abdullah 24-26 Lever Street, Manchester, England Status: Active Notified: 31/08/2017 Date of Birth: 10/1965 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Edward Dylan 24-26 Lever Street, Manchester, England Status: Active Notified: 31/08/2017 Date of Birth: 02/1974 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Haworth, Matthew Jason 24-26 Lever Street, Manchester, England Status: Active Notified: 31/08/2017 Date of Birth: 11/1986 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

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Misca RD Limited

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Persons with Significant Control (5)

Officers (3)