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Nom	Refass Constructions and Investments LTD
Adresse	11393785 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11393785 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2020
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 71111 - Activités d'architecture
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 (2)

Source: Companies House

Mohammed, Mushtaq Status: Active Notified: 01/06/2022 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Syeda, Umaima Nisar Status: Ceased Notified: 01/06/2018 Ceased: 01/06/2022 Date of Birth: 08/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mohammed, Mushtaq Ahmed 1 Centenary Way, Salford, England Status: Active Notified: 01/06/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Syeda, Umaima Nisar 1 Centenary Way, Salford, England Status: Ceased Notified: 01/06/2018 Ceased: 01/06/2022 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

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Refass Constructions and Investments LTD

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Persons with Significant Control (2)

Officers (2)