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Name	MSI Capital Solutions LTD
Address	Grove House Lowlands Road Harrow HA1 3AW
VAT ID	no VAT ID available
Company No.	09697404 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 July 2015
Accounts	DORMANT last accounts made up to 31 July 2017
Sector (SIC)	99999 - Dormant Company
Previous Names	MSI Homes LTD
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

Abdullah, Idris Status: Active Notified: 06/04/2016 Date of Birth: 09/1977 Nature of Control

Ownership of shares - 75% or more

Abdullah, Sara Status: Active Notified: 22/04/2020 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Abdullah, Idris Harrow, England Status: Active Notified: 22/07/2015 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

MSI Capital Solutions LTD

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Persons with Significant Control (2)

Officers (1)