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Jméno	NO. 1 Cigar Club Limited
Adresa	Corus House 1 Auckland Park Milton Keynes MK1 1BU
VAT ID (DIČ)	no VAT ID available
Company No.	03299018 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. leden 1997
Sector (SIC)	99999 - Dormant Company
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 (1)

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Khoo, Andrew Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Mohmand, Khurram Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 04/06/2013 Role: Secretary

Mohmand, Khurram Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Westerby, David Michael Berkhamsted, Hertfordshire, United Kingdom Status: Active Notified: 18/02/2020 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Farsi, Hani London Status: Ceased Notified: 26/03/1997 Ceased: 09/07/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

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NO. 1 Cigar Club Limited

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Persons with Significant Control (1)

Officers (5)