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Jméno	Ahdl Limited
Adresa	Savants 83 Victoria Street London SW1H 0HW
VAT ID (DIČ)	no VAT ID available
Company No.	04133105 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. prosinec 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2019
Sector (SIC)	69202 - Bookkeeping activities
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

Seheult, Janice Linda Status: Active Notified: 01/06/2016 Date of Birth: 06/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Seheult, Janice London Status: Active Notified: 01/04/2001 Date of Birth: 06/1946 Occupation: Book Keeper Clerk Role: Director Country of Residence: United Kingdom Nationality: British

Specterman, Susan London Status: Active Notified: 01/04/2001 Date of Birth: 06/1951 Occupation: Book Keeper Clerk Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Muriel London Status: Active Notified: 01/04/2001 Date of Birth: 01/1946 Occupation: Book Keeper Clerk Role: Director Country of Residence: United Kingdom Nationality: British

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Ahdl Limited

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Persons with Significant Control (1)

Officers (3)