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Name	Mazler Investments PVT LTD
Address	43 Arrow Close Marsh Farm Luton LU3 3LR
VAT ID	no VAT ID available
Company No.	10254860 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	52103 - Warehousing and storage
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

Kanyangarara, Ernest Status: Active Notified: 01/07/2017 Date of Birth: 07/1958 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Kanyangarara, Ernest Status: Active Notified: 27/06/2017 Date of Birth: 07/1958 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kanyangarara, Ernest Marsh Farm, Luton, United Kingdom Status: Active Notified: 28/06/2016 Date of Birth: 07/1958 Occupation: Mental Health Care Assistant Role: Director Country of Residence: England Nationality: Zimbabwean

Kanyangarara, Vimbainashe Marsh Farm, Luton, United Kingdom Status: Active Notified: 28/06/2016 Role: Secretary

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Mazler Investments PVT LTD

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Persons with Significant Control (2)

Officers (2)