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Nom	Maxtorq Tools UK LTD
Adresse	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12526592 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	25730 - Fabrication d'outillage 28290 - Fabrication de machines diverses d'usage général 46620 - Commerce de gros de machines-outils
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Bhai, Aziz Abbas Status: Active Notified: 19/03/2020 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bhai, Aziz Abbas Tavistock Square, London, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Bootwala, Shahin Shabbir Tavistock Square, London, United Kingdom Status: Active Notified: 06/05/2020 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

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Maxtorq Tools UK LTD

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Persons with Significant Control (1)

Officers (2)