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Jméno	Ideal Green Sylhet LTD
Adresa	72 Galsworthy Avenue London E14 7RA
VAT ID (DIČ)	no VAT ID available
Company No.	13764653 Show on Companies House
Accounts	dormant
Sector (SIC)	96090 Other service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Sadik, Ishrat Ahmed Status: Active Notified: 25/11/2021 Date of Birth: 07/2001 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Sadik, Zafar Ahmed Status: Active Notified: 25/11/2021 Date of Birth: 02/1971 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Fathema, Kanij Status: Ceased Notified: 25/11/2021 Ceased: 12/04/2022 Date of Birth: 01/1989 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Sadik, Ishrat Ahmed London, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 07/2001 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Sadik, Zafar Ahmed London, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 02/1971 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Ideal Green Sylhet LTD

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Persons with Significant Control (3)

Officers (2)