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Name	Maher London LTD
Address	Unit 32, Imex Business Park Flaxley Road Stechford And Yardley North Birmingham B33 9AL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 July 2017
Company Register Address	Orbital 60 Dumers Lane Manchester BL9 9UE
Company No.	10576898 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 January 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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Jamil, Razwana Status: Ceased Notified: 23/01/2017 Ceased: 24/01/2023 Date of Birth: 04/1981 Nature of Control

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Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Haruf, Adnan Bury, England Status: Active Notified: 24/01/2023 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jamil, Hassan Bury, England Status: Active Notified: 24/01/2023 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jennings, David Leslie Whitefield, Manchester, England Status: Active Notified: 06/07/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jennings, David Leslie, Mrd Bury, England Status: Active Notified: 06/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lumley, Adam Kenneth Whitefield, Bury, England Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Maher London LTD

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Persons with Significant Control (2)

Officers (5)