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Name	Millat Auto Spares LTD
Address	64 Hob Moor Road Small Heath Birmingham B10 9BU
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	05692732 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 January 2022
Sector (SIC)	47190 - Other retail sale in non-specialised stores
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

Rasul, Mohammed Millat Status: Active Notified: 06/04/2016 Date of Birth: 12/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bi, Zakra Bordesley Green, Birmingham, West Midlands Status: Active Notified: 07/02/2006 Role: Secretary Nationality: British

Rasul, Mohammed Millat Bordesley Green, Birmingham, West Midlands Status: Active Notified: 07/02/2006 Date of Birth: 12/1972 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

All Information about:

Millat Auto Spares LTD

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Persons with Significant Control (1)

Officers (2)