All Information about:

Name	BUY MY PAD Limited
Address	23 Forties Crescent Thornliebank Glasgow G46 8JS
VAT ID	no VAT ID available
Company No.	SC485074 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 August 2014
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 March 2016
Sector (SIC)	70100 - Activities of head offices
Previous Names	Mohammed Enterprises Limited
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

Mohammed, Asif Status: Active Notified: 28/12/2016 Date of Birth: 04/1980 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

Hamayun, Shahid Thornliebank, Glasgow Status: Active Notified: 10/04/2017 Date of Birth: 06/1980 Occupation: Printer Role: Director Country of Residence: United Kingdom Nationality: British

Mohammed, Asif Thornliebank, Glasgow Status: Ceased Notified: 28/12/2016 Ceased: 10/04/2017 Occupation: Consultant, Investor Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

BUY MY PAD Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)