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Nom	MAS International MCR Limited
Adresse	942 Stockport Road Levenshulme Manchester M19 3NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12281601 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	46410 - Commerce de gros de textiles 46420 - Commerce de gros d'habillement et de chaussures 46439 - Commerce de gros d'appareils électroménagers 46499 - Commerce de gros d'autres biens domestiques
Statut de Société	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Abaidullah, Mohammad Status: Active Notified: 01/01/2021 Date of Birth: 12/1971 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Abaidullah, Mohammad Status: Ceased Notified: 25/10/2019 Ceased: 01/04/2020 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Konolos, Gheorghe Status: Ceased Notified: 01/04/2020 Ceased: 01/07/2020 Date of Birth: 01/1965 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Tariq, Sajid Levenshulme, Manchester, England Status: Active Notified: 01/04/2022 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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MAS International MCR Limited

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Persons with Significant Control (3)

Officers (1)