Všechny informace o:

Jméno	A & Y F SOU LTD
Adresa	104A Wembley Park Drive Wembley HA9 8HP
VAT ID (DIČ)	no VAT ID available
Company No.	09886266 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	24. listopad 2015
Accounts	MICRO ENTITY last accounts made up to 30. listopad 2021
Sector (SIC)	41100 - Development of building projects 41202 - Construction of domestic buildings 43999 - Other specialised construction activities n.e.c.
Previous Names	Caldo LTD
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

Ashton, Smauel Status: Active Notified: 01/09/2020 Date of Birth: 06/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Mohammadimehr, Zahra Status: Ceased Notified: 06/05/2016 Ceased: 01/09/2020 Date of Birth: 05/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Ashton, Smauel Wembley, England Status: Active Notified: 01/09/2020 Date of Birth: 06/1982 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Haynes, Martin Wembley, England Status: Active Notified: 01/12/2021 Date of Birth: 05/1981 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

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A & Y F SOU LTD

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Persons with Significant Control (2)

Officers (2)