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Jméno	Nasan Investments Limited
Adresa	328 Lea Bridge Road London E10 7LD
VAT ID (DIČ)	no VAT ID available
Company No.	10721021 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	68100 Buying and selling of own real estate 68201 Renting and operating of Housing Association real estate 68202 Letting and operating of conference and exhibition centres 68209 Other letting and operating of own or leased real estate
Company Register Status	dissolved
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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Companies Controlled by This Company
Officers
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Officers (2)

Source: Companies House

Akhtar, Mohammad Ayyaz London, England Status: Active Notified: 11/04/2017 Date of Birth: 01/1965 Occupation: Business Man Role: Director Country of Residence: England Nationality: Norwegian

Nawaz, Ejaz Raja London, England Status: Active Notified: 11/04/2017 Date of Birth: 09/1961 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB AMA Property Holding LTD Status: Active Notified: 06/06/2017 Companies House Number: 10804288 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%