All Information about:

Name	Miskeen LTD
Address	Trust House C/O Isaacs St James Business Park 5 New Augustus Street Bradford BD1 5LL
VAT ID	no VAT ID available
Company No.	09497994 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Imran, Mohammed Status: Active Notified: 06/04/2016 Date of Birth: 05/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Officers (2)

Source: Companies House

Imran, Mohammed 5 New Augustus Street, Bradford, West Yorkshire, England Status: Active Notified: 19/03/2015 Date of Birth: 05/1983 Occupation: Energy Consultant Role: Director Country of Residence: England Nationality: British

Imran, Mohammed 5 New Augustus Street, Bradford, West Yorkshire, England Status: Active Notified: 19/03/2015 Role: Secretary

Companies Controlled by This Company (4)

Bell UK Communications Limited Status: Active Notified: 09/10/2017 Companies House Number: 11001828 Nature of Control

Significant influence or control

GB Commercial Energy Consultants Limited Status: Active Notified: 20/05/2022 Companies House Number: 14121022 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%

Right to appoint and remove directors

GB MB Energy LTD Status: Active Notified: 26/02/2021 Companies House Number: 13230212 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%

GB Miskeen Properties 1 LTD Status: Ceased Notified: 20/05/2022 Ceased: 18/05/2023 Companies House Number: 14121075 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%

Right to appoint and remove directors

All Information about:

Miskeen LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)