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Nom	Misc Berhad (UK) Limited
Adresse	27/28 Eastcastle Street London W1W 8DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02198839 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Misc Agencies (U.K.) Limited Malaysia International Shipping Corporation Agencies (UK) 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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Source: Companies House

Kardin, Ausmal Bin Jalan Sultan Hishamuddin, Kuala Lumpur, Malaysia Status: Active Notified: 01/01/2020 Date of Birth: 07/1970 Occupation: Vice President, Legal, Corporate Secreta Role: Director Country of Residence: Malaysia Nationality: Malaysian

Raja Azwa, Raja Azlan Shah Bin Jalan Sultan Hishamuddin, Kuala Lumpur, Malaysia Status: Active Notified: 08/04/2019 Date of Birth: 12/1970 Occupation: Vice President, Corporate Planning Of Misc Berhad, Vice President, Finance Of Misc Berhad Role: Director Country of Residence: Malaysia Nationality: Malaysian

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Misc Berhad (UK) Limited

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Officers (2)