Všechny informace o:

Jméno	Brixton Beds & Furniture Limited
Adresa	66 Earl Street Maidstone ME14 1PS
VAT ID (DIČ)	no VAT ID available
Company No.	09553041 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. duben 2015
Accounts	UNAUDITED ABRIDGED last accounts made up to 30. duben 2019
Sector (SIC)	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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 (3)

Source: Companies House

Ali, Raja Umair Status: Active Notified: 27/08/2020 Date of Birth: 12/1988 Nature of Control

Ownership of shares - 75% or more

Ali, Raja Umair Status: Ceased Notified: 01/04/2017 Ceased: 28/11/2019 Date of Birth: 12/1988 Nature of Control

Ownership of shares - 75% or more

Nawaz, Zunaira Status: Ceased Notified: 28/11/2019 Ceased: 27/08/2020 Date of Birth: 07/1990 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Ali, Raja Umair Maidstone, Kent Status: Active Notified: 27/08/2020 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Brixton Beds & Furniture Limited

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Persons with Significant Control (3)

Officers (1)