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Jméno	Altum Enterprises LTD
Adresa	20 Rochester Gardens Ilford IG1 3LZ
VAT ID (DIČ)	no VAT ID available
Company No.	10403299 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ahmed, Ahsan Status: Active Notified: 16/10/2023 Date of Birth: 06/1982 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Right to appoint and remove directors

Ahmed-Shuaib, Ali Status: Active Notified: 30/09/2016 Date of Birth: 10/1971 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ahmed, Ahsan Ilford, United Kingdom Status: Active Notified: 30/09/2016 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Ahsan, Dr Ilford, United Kingdom Status: Active Notified: 30/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed-Shuaib, Ali Ilford, United Kingdom Status: Active Notified: 30/09/2016 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB SMR Global Group Limited Status: Active Notified: 11/05/2022 Companies House Number: 13129874 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%

M & A Metals LTD Status: Ceased Notified: 22/10/2020 Ceased: 23/02/2021 Companies House Number: 07589459 Nature of Control

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

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Altum Enterprises LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)