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Jméno	Subhan Mobiles LTD
Adresa	96 Hill Road Mitcham CR4 2HR
VAT ID (DIČ)	no VAT ID available
Company No.	12736045 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	47410 Retail sale of computers, peripheral units and software in specialised stores 47421 Retail sale of mobile telephones
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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Officers
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Persons with Significant Control (2)

Source: Companies House

Tashfeen, Rabia Status: Active Notified: 12/10/2023 Date of Birth: 10/1988 Nature of Control

Ownership of shares - 75% or more

Ali, Shafaqat Status: Ceased Notified: 13/07/2020 Ceased: 23/10/2023 Date of Birth: 03/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Tashfeen, Rabia Mitcham, England Status: Active Notified: 12/10/2023 Occupation: Business Person Role: Director Country of Residence: England Nationality: Pakistani

Ali, Shafaqat Ilford, United Kingdom Status: Ceased Notified: 13/07/2020 Ceased: 12/10/2023 Date of Birth: 03/1982 Occupation: Trader Role: Director Country of Residence: England Nationality: Pakistani

Ali, Shafaqat Ilford, United Kingdom Status: Ceased Notified: 13/07/2020 Ceased: 16/08/2023 Role: Secretary

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Subhan Mobiles LTD

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Persons with Significant Control (2)

Officers (3)