TVA-Recherche à TOUS AT - Autriche BE - Belgique BG - Bulgarie CY - Chypre CZ - Tchéquie DE - Allemagne DK - Danemark EE - Estonie ES - Espagne FI - Finlande FR - France GR - Grèce HR - Croatie HU - Hongrie IE - Irlande IT - Italie LT - Lituanie LU - Luxembourg LV - Lettonie MT - Malte NL - Pays-Bas PL - Pologne PT - Portugal RO - Roumanie SE - Suède SI - Slovénie SK - Slovaquie XI - Irlande du Nord AM - Arménie BY - Biélorussie CH - Suisse GB - Royaume-Uni IS - Islande NO - Norvège RS - Serbie RU - Russie UA - Ukraine AE - Émirats arabes unis IL - Israël JO - Jordanie JP - Japon MY - Malaisie SA - Arabie saoudite SG - Singapour TH - Thaïlande TW - Taïwan BW - Botswana CM - Cameroun EG - Égypte GH - Ghana KE - Kenya MA - Maroc NG - Nigéria UG - Ouganda ZA - Afrique du Sud AR - Argentine BR - Brésil CL - Chili CO - Colombie AU - Australie NZ - Nouvelle-Zélande Qui? Où? Toutes les informations sur: Nom Medly Limited Adresse 19-20 Bourne CourtSouthend RoadWoodford GreenIG8 8HD VAT ID (Numéro de TVA) no VAT ID available Société Numéro de Registre 09167134 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 This data is incorrect? Source: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House Kiani, Mustafa Gengiz Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more Officers (1) Source: Companies House Kiani, Mustafa Gengiz Upminster, Essex, England Status: Active Notified: 08/08/2014 Date of Birth: 09/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British Companies Controlled by This Company (9) Billet Lane Limited Status: Active Notified: 16/09/2022 Companies House Number: 12869096 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Blue BOY Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 09953467 Nature of ControlOwnership of shares 75 to 100 percent as firmVoting rights 75 to 100 percent as firm GB Customs House Investments LTD Status: Active Notified: 02/10/2018 Companies House Number: 11600370 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Fore Street Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09162934 Nature of ControlOwnership of shares 75 to 100 percent as firmVoting rights 75 to 100 percent as firm GB Jyml Property LTD Status: Active Notified: 28/09/2018 Companies House Number: 11594782 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Kiani Property Investments Limited Status: Active Notified: 23/09/2022 Companies House Number: 04646361 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Mill Developments (Essex) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09196300 Nature of ControlOwnership of shares 25 to 50 percent as firmVoting rights 25 to 50 percent as firm GB Palazzo Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 09304874 Nature of ControlOwnership of shares 75 to 100 percent as firmVoting rights 75 to 100 percent as firm GB Upminster Property LTD Status: Active Notified: 05/01/2018 Companies House Number: 11135300 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors