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Nom	Mulcroft LTD
Adresse	Princess Works Brightside Lane Atlas Sheffield S9 3YE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02438308 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Patel, Arjun Bharat Sheffield, England Status: Active Notified: 01/02/2025 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Patel, Bharat Chandubhai Sheffield, United Kingdom Status: Active Notified: 26/03/2001 Date of Birth: 05/1964 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Patel, Kishan Bharat, Dr Sheffield, England Status: Active Notified: 01/02/2025 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Patel, Maya Bharat Sheffield, United Kingdom Status: Active Notified: 26/03/2001 Date of Birth: 07/1965 Occupation: Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Patel, Maya Bharat Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 30/11/2011 Date of Birth: 07/1965 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Mulcroft LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)