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Name	MN Wrought Iron Limited
Address	179 Lower House Crescent Filton Bristol BS34 7DL
VAT ID	no VAT ID available
Company No.	11782785 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	25110 - Manufacture of metal structures and parts of structures 25990 - Manufacture of other fabricated metal products n.e.c. 46130 - Agents involved in the sale of timber and building materials 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Shabanova, Feyme Hasanova Status: Active Notified: 01/03/2021 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Stefanov, Nikola Stefanov Status: Ceased Notified: 23/01/2019 Ceased: 01/03/2021 Date of Birth: 07/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Shabanova, Feyme Hasanova Filton, Bristol, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 01/1975 Occupation: Consultant Role: Director Country of Residence: England Nationality: Bulgarian

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MN Wrought Iron Limited

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Persons with Significant Control (2)

Officers (1)