All Information about:

Name	Musters Group LTD
Address	Castle Heights Castle Heights 72 Maid Marian Way Nottingham NG1 6BJ
VAT ID	no VAT ID available
Company No.	11656392 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	41100 - Development of building projects
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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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Singh, David 72 Maid Marian Way, Nottingham, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 06/1961 Occupation: Property Director Role: Director Country of Residence: England Nationality: British

Singh, Khartar Karl 72 Maid Marian Way, Nottingham, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 04/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Lewis 72 Maid Marian Way, Nottingham, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 09/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Paul 72 Maid Marian Way, Nottingham, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Ryan 72 Maid Marian Way, Nottingham, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 04/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Steven Kirklington, Newark, England Status: Active Notified: 15/11/2021 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Arkwright Property CO LTD Status: Active Notified: 07/11/2018 Companies House Number: 11664279 Nature of Control