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Jméno	Durham Arms LTD
Adresa	7A Connaught Road Ilford IG1 1RL
VAT ID (DIČ)	no VAT ID available
Company No.	10327629 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Singh, Gurjit Status: Active Notified: 24/02/2021 Date of Birth: 09/1983 Nature of Control

Ownership of shares - 75% or more

Cheema, Hammad Status: Ceased Notified: 12/08/2016 Ceased: 24/02/2021 Date of Birth: 10/1993 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Singh, Gurjit Ilford, England Status: Active Notified: 02/11/2020 Date of Birth: 09/1983 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

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Durham Arms LTD

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Persons with Significant Control (2)

Officers (1)