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Name	S and A ( GB) Limited
Address	16 Highbank Drive Manchester Greater Manchester M20 5QR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 March 2021
Company Register Address	985 Stockport Road Manchester M19 2SY
Company No.	08989953 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Shahzad, Muhammad Bashir Status: Active Notified: 24/03/2017 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Azhar, Mohammad Manchester, England Status: Active Notified: 10/04/2014 Date of Birth: 05/1955 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

Qayyum, Rubeela Naveed Manchester, England Status: Active Notified: 16/05/2014 Date of Birth: 01/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shahzad, Muhammad Manchester, England Status: Active Notified: 10/04/2014 Role: Secretary

Shahzad, Muhammad Bashir Manchester, England Status: Active Notified: 10/04/2014 Date of Birth: 05/1965 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Venture MCR LTD Status: Ceased Notified: 28/05/2021 Ceased: 21/10/2021 Companies House Number: 10634163 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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S and A ( GB) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)