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Jméno	1 Stop Property Shop Limited
Adresa	185 Town Street Armley Leeds LS12 3RA
VAT ID (DIČ)	no VAT ID available
Company No.	08697240 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. září 2013
Sector (SIC)	68310 - Real estate agencies
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

Nasim, Wasim Waheed Status: Active Notified: 06/04/2016 Date of Birth: 10/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Nasim, Wasim Waheed Armley, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 19/09/2013 Date of Birth: 10/1989 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Nasim, Wasim Waheed Armley, Leeds, West Yorkshire Status: Active Notified: 19/09/2015 Role: Secretary

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1 Stop Property Shop Limited

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Persons with Significant Control (1)

Officers (2)