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Jméno	Blue Salt & Minerals LTD
Adresa	Latif House First Way Wembley HA9 0JD
VAT ID (DIČ)	no VAT ID available
Company No.	05347872 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31. leden 2005
Accounts	MICRO ENTITY last accounts made up to 31. leden 2022
Sector (SIC)	96090 - Other service activities n.e.c.
Previous Names	Restaurant Designs UK Limited Studio D2 Limited
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

Pasham, Niloofar Status: Active Notified: 01/10/2022 Date of Birth: 07/1980 Nature of Control

Ownership of shares - 75% or more

Latif, Naima Roya Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 08/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Pasham, Niloofar Wembley, England Status: Active Notified: 22/02/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Iranian

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Blue Salt & Minerals LTD

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Persons with Significant Control (2)

Officers (1)