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Name	Mount Stuart Properties Limited
Address	36 Woodville Road Cathays Cardiff CF24 4EB
VAT ID	no VAT ID available
Company No.	04262519 Show on Companies House
Company Register Status	Live but Receiver Manager on at least one charge
Incorporation Date	31 July 2001
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 July 2007
Sector (SIC)	7020 - Letting of own property
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Shad, Mohammad Saeed Cyncoed, Cardiff Status: Active Notified: 31/07/2001 Date of Birth: 06/1964 Occupation: Businessman Role: Director Country of Residence: Wales Nationality: British

Shad, Mohammed Azam Cyncoed, Cardiff, South Glamorgan Status: Active Notified: 01/08/2004 Date of Birth: 01/1970 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

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Mount Stuart Properties Limited

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Officers (2)