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Jméno	Norlan United (UK) Limited
Adresa	1 East Barnet Road Barnet Hertfordshire EN4 8RR
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.	11. květen 2016
Company Register Address	C/O Charles Douglas Solicitors Llp Trading As Cds Mayfair Mayfair W1S 3AT
Company No.	08949410 Show on Companies House
Accounts	micro-entity last accounts made up to 29. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Taib, Abdullah Bin Status: Active Notified: 06/04/2016 Date of Birth: 10/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Abdullah, Azizatul Sharifah 32 Old Burlington Street, Mayfair, London, United Kingdom Status: Active Notified: 30/09/2014 Date of Birth: 02/1985 Occupation: Businesswoman Role: Director Country of Residence: Malaysia Nationality: Malaysian

Abdullah, Shahriman Bin 32 Old Burlington Street, Mayfair, London, United Kingdom Status: Active Notified: 20/03/2014 Date of Birth: 08/1980 Occupation: Business Role: Director Country of Residence: Malaysia Nationality: Malaysian

Taib, Abdullah Bin 32 Old Burlington Street, Mayfair, London, United Kingdom Status: Active Notified: 20/03/2014 Date of Birth: 10/1954 Occupation: Business Role: Director Country of Residence: Malaysia Nationality: Malaysian

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Norlan United (UK) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)