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Jméno	Paramagnetic Communications LTD
Adresa	2nd Floor, College House 17 King Edwards Road Ruislip HA4 7AE
VAT ID (DIČ)	no VAT ID available
Company No.	12449903 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2023
Sector (SIC)	27900 Manufacture of other electrical equipment 61100 Wired telecommunications activities 61900 Other telecommunications activities 96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Paramagnetic Communication 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

Doctor, Hanni Valibhai Status: Active Notified: 07/02/2020 Date of Birth: 05/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Doctor, Rashida Status: Active Notified: 20/04/2020 Date of Birth: 09/1952 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Doctor, Hanni Valibhai Gorleston On Sea, Great Yarmouth, Norfolk, United Kingdom Status: Active Notified: 07/02/2020 Date of Birth: 05/1954 Occupation: Engineer Role: Director Country of Residence: India Nationality: Indian

Doctor, Mustafa Hanni Santacruz East, Mumbai 400055, India Status: Active Notified: 07/02/2020 Date of Birth: 10/1982 Occupation: Electrical Engineer Role: Director Country of Residence: India Nationality: Indian

Doctor, Rashida Santacruz East, Mumbai, Maharashtra, India Status: Active Notified: 20/04/2020 Date of Birth: 09/1952 Occupation: Research And Development Role: Director Country of Residence: India Nationality: Indian

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Paramagnetic Communications LTD

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Persons with Significant Control (2)

Officers (3)