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Jméno	Acton International Limited
Adresa	Electroline House 15 Lion Road Twickenham TW1 4JH
VAT ID (DIČ)	no VAT ID available
Company No.	04567802 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c. 68209 Other letting and operating of own or leased real estate
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 (1)

Source: Companies House

Karimjee, Latif Adam Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control

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

Officers (2)

Source: Companies House

Karimjee, Latif Adam London Status: Active Notified: 10/02/2003 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Karimjee, Suraiya London Status: Active Notified: 10/02/2003 Date of Birth: 02/1951 Occupation: None Role: Director Country of Residence: England Nationality: British

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Acton International Limited

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Persons with Significant Control (1)

Officers (2)