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Jméno	City of Docklands LLP
Adresa	Denbigh House Ely Road Witcham Toll Ely CB6 2AA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. květen 2016
Company Register Address	555-557 Cranbrook Road Ilford IG2 6HE
Company No.	OC381402 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
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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Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Ashraf, Aisha Status: Active Notified: 06/04/2016 Date of Birth: 06/1968 Nature of Control

Significant influence or control limited liability partnership

Ashraf, Amani Status: Active Notified: 06/04/2016 Date of Birth: 06/1991 Nature of Control

Significant influence or control limited liability partnership

Ashraf, Mohammad Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control

Significant influence or control limited liability partnership

Ashraf, Saisha Status: Active Notified: 06/04/2016 Date of Birth: 05/1993 Nature of Control

Significant influence or control limited liability partnership

Officers (5)

Source: Companies House

Ashraf, Aisha Ilford, Essex, United Kingdom Status: Active Notified: 08/01/2013 Date of Birth: 06/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Ashraf, Amani Ilford, Essex, United Kingdom Status: Active Notified: 08/01/2013 Date of Birth: 06/1991 Role: Llp-Designated-Member Country of Residence: Engalnd

Ashraf, Mohammad Ilford, United Kingdom Status: Active Notified: 08/01/2013 Role: Llp-Designated-Member Country of Residence: England

Ashraf, Muhammad Ilford, Essex, United Kingdom Status: Active Notified: 08/01/2013 Date of Birth: 01/1963 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Ashraf, Saisha Ilford, Essex, United Kingdom Status: Active Notified: 08/01/2013 Date of Birth: 05/1993 Role: Llp-Designated-Member Country of Residence: England