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Name	M.ZEE Limited
Address	Flat 20, Bartholomew Court High Street Waltham Cross EN8 7JU
VAT ID	no VAT ID available
Company No.	14939006 Show on Companies House
Company Register Status	active
Incorporation Date	15 June 2023
Accounts	NO ACCOUNTS FILED next accounts due by 15 March 2025
Sector (SIC)	86210 - General medical practice activities
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 (1)

Source: Companies House

Tasleem, Khadija Status: Active Notified: 15/06/2023 Date of Birth: 10/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ali, Wajid Hertfordshire, England Status: Active Notified: 15/06/2023 Date of Birth: 05/1983 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Tasleem, Khadija Hertfordshire, England Status: Active Notified: 15/06/2023 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani

All Information about:

M.ZEE Limited

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Persons with Significant Control (1)

Officers (2)