Všechny informace o:

Jméno	Home By ANN LTD
Adresa	Ashley House 235-239 High Road Unit 312 London N22 8HF
VAT ID (DIČ)	no VAT ID available
Company No.	13934516 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	31010 Manufacture of office and shop furniture 31090 Manufacture of other furniture 43290 Other construction installation 78109 Other activities of employment placement agencies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Al-Swaiti, Patryk Status: Active Notified: 23/02/2022 Date of Birth: 07/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Al-Swaiti, Patryk Unit 312, London, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 07/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish

Všechny informace o:

Home By ANN LTD

Quick access

Persons with Significant Control (1)

Officers (1)