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Nom	IO Mullens (Runcorn) Limited
Adresse	Unit 317 India Mills Business Centre Darwen BB3 1AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13574618 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Hakim Group 33 Limited
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 (2)

Source: Companies House

GB Ho2 Management Ltd Status: Active Notified: 19/08/2021 Companies House Number: 05476134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Yates, Clare Status: Active Notified: 01/07/2022 Date of Birth: 07/1985 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hakim, Imran Darwen, United Kingdom Status: Active Notified: 19/08/2021 Date of Birth: 09/1977 Occupation: Optometrist Role: Director Country of Residence: United Kingdom Nationality: British

Hakim, Zubair Ismail Darwen, Lancs, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yates, Clare Darwen, Lancs, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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IO Mullens (Runcorn) Limited

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Persons with Significant Control (2)

Officers (3)