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Name	Super Cups LTD
Address	Unit 7, Tomo Industrial Estate Packet Boat Lane Uxbridge UB8 2JP
VAT ID	no VAT ID available
Company No.	14868512 Show on Companies House
Company Register Status	active
Incorporation Date	15 May 2023
Accounts	NO ACCOUNTS FILED next accounts due by 15 February 2025
Sector (SIC)	17290 - Manufacture of other articles of paper and paperboard 46180 - Agents specialised in the sale of other particular products 46900 - Non-specialised wholesale trade 82920 - Packaging 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

Istay, Metin Status: Active Notified: 15/05/2023 Date of Birth: 01/1980 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 (2)

Source: Companies House

Istay, Metin London, England Status: Active Notified: 15/05/2023 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

Us, Mustafa Ashford, England Status: Active Notified: 15/05/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Super Cups LTD

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Persons with Significant Control (1)

Officers (2)