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Name	Modern Industrial Technology Group LTD
Address	13 John Prince's Street 2nd Floor London W1G 0JR
VAT ID	no VAT ID available
Company No.	12341683 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	64209 - Activities of holding companies 68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis 70229 - Business and other management consultancy activities
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

Avdeyev, Kirill Status: Active Notified: 06/02/2020 Date of Birth: 05/2000 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Abiyeva, Kamila Status: Ceased Notified: 29/11/2019 Ceased: 06/02/2020 Date of Birth: 05/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Avdeyev, Kirill 2nd Floor, London, England Status: Active Notified: 01/10/2020 Date of Birth: 05/2000 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

Modern Industrial Technology Group LTD

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Persons with Significant Control (2)

Officers (1)