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Name	MSR 72 LTD
Address	1B Bethune Road London N16 5BW
VAT ID	no VAT ID available
Company No.	07503838 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 January 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 January 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Officers (5)

Source: Companies House

Friedman, Abraham Salomon London, England Status: Active Notified: 14/07/2017 Role: Secretary

Friedman, Michael 108 Bouverie Road, London, United Kingdom Status: Active Notified: 24/01/2011 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Friedmann, Solomon London, England Status: Active Notified: 14/07/2017 Role: Secretary

Perlman, Vilmos London, England Status: Active Notified: 24/01/2011 Date of Birth: 10/1952 Occupation: Shopkeeper Role: Director Country of Residence: England Nationality: British

Wosner, Jacob London, England Status: Active Notified: 24/01/2011 Date of Birth: 10/1974 Occupation: Teacher Role: Director Country of Residence: Gb-Eng Nationality: British

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MSR 72 LTD

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Officers (5)