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Nom	Mazospn South Limited
Adresse	Flat 2 Castlemount St. Valerie Road Bournemouth BH2 6PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11653348 Show on Companies House
Statut de Société	Dissolved
Fondé	1 novembre 2018
Accounts	MICRO ENTITY last accounts made up to 30 novembre 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House

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GB Spn South Limited Status: Ceased Notified: 01/11/2018 Ceased: 15/04/2020 Companies House Number: 11336453 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Okhai, Zain Bournemouth, England Status: Active Notified: 01/11/2018 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Perez Alcantara, Nuria Bournemouth, England Status: Active Notified: 01/11/2018 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Seneviratne, Gary Ross Bournemouth, England Status: Active Notified: 01/11/2018 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mazospn South Limited

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Persons with Significant Control (3)

Officers (3)