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Jméno	Dorma BEM Textiles LTD
Adresa	Flat 40 Monument Road Birmingham B16 8UU
VAT ID (DIČ)	no VAT ID available
Company No.	12976609 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
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 (2)

Source: Companies House

Khan, Anas Status: Active Notified: 23/03/2024 Date of Birth: 10/2001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fazal Ur Rehman, Muhammad Status: Ceased Notified: 27/10/2020 Ceased: 28/03/2024 Date of Birth: 12/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Khan, Anas Birmingham, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Fazal Ur Rehman, Muhammad Birmingham, United Kingdom Status: Ceased Notified: 27/10/2020 Ceased: 23/03/2024 Date of Birth: 12/1977 Occupation: Bussinessman Role: Director Country of Residence: United Kingdom Nationality: Pakistani

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Dorma BEM Textiles LTD

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Persons with Significant Control (2)

Officers (2)