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Name	Mmidata UK Limited
Address	Richard House Sorbonne Close Thornaby Stockton-On-Tees TS17 6DA
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.	27 March 2022
Company No.	12574299 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	47429 - Retail sale of telecommunications equipment in specialised stores 61900 - Other telecommunications activities 62020 - Computer consultancy activities 80200 - Security systems service activities
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 (5)

Source: Companies House

Jeelani Basha, Nusrath Status: Active Notified: 30/10/2023 Date of Birth: 10/1976 Nature of Control

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Alhammadi, Mohamed Abdalla Talib Status: Ceased Notified: 01/01/2023 Ceased: 31/10/2023 Date of Birth: 04/1950 Nature of Control

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Belqaizi Alfalasi, Arif Khalifa Humaid Status: Ceased Notified: 27/04/2020 Ceased: 22/03/2022 Date of Birth: 01/1962 Nature of Control

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GB Convergence Technology L.L.C Status: Ceased Notified: 06/07/2022 Ceased: 01/01/2023 Companies House Number: 01122247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Shaikh, Ozair Iqbal Hussain Status: Ceased Notified: 22/03/2022 Ceased: 22/07/2022 Date of Birth: 01/1984 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Shaikh, Ozair Iqbal Hussain Thornaby, Stockton-On-Tees, England Status: Active Notified: 27/04/2020 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani

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Mmidata UK Limited

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Persons with Significant Control (5)

Officers (1)