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Jméno	Shabbir Maimoon Trading LTD
Adresa	38 Mitchell Road London N13 6EE
VAT ID (DIČ)	no VAT ID available
Company No.	12871300 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	46900 Non-specialised wholesale trade 47910 Retail sale via mail order houses or via Internet 52290 Other transportation support activities 86900 Other human health activities
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 (1)

Source: Companies House

Maimoon, Shabbir Status: Active Notified: 10/09/2020 Date of Birth: 06/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Maimoon, Shabbir London, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: English

Maimoon, Shabbir London, United Kingdom Status: Active Notified: 10/09/2020 Role: Secretary

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Shabbir Maimoon Trading LTD

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Persons with Significant Control (1)

Officers (2)