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Name	MA Leeds LTD
Address	86 Birkdale Drive Leeds LS17 7RU
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 VAT-Checker 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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14 August 2017
Company Register Address	26 Sholebroke View, Leeds LS7 3HQ
Company No.	14575116 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	53100 - Postal activities under universal service obligation
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

This data is incorrect?
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
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Persons with Significant Control (3)

Source: Companies House

Ahmed, Khalid Status: Active Notified: 06/01/2023 Date of Birth: 04/2000 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%

Luenkhil, Hakmatullah Status: Active Notified: 06/01/2023 Date of Birth: 02/1997 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%

Luenkhil, Rahmatullah Status: Active Notified: 06/01/2023 Date of Birth: 09/1994 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%

Officers (4)

Source: Companies House

Luenkhil, Hakmatullah Chapeltown, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 02/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Luenkhil, Rahmatullah Chapeltown, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 09/1994 Occupation: Sale Rep Role: Director Country of Residence: United Kingdom Nationality: British

Rf Secretaries Limited, London, United Kingdom Status: Active Notified: 26/04/2023 Role: Secretary

GB Rf Secretaries Limited Shelton Street, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 26/04/2023 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12269067

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MA Leeds LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)