Všechny informace o:

Jméno	Nasi Isda HQ LTD
Adresa	Unit 19 1-13 Adler Street London E1 1EG
VAT ID (DIČ)	no VAT ID available
Company No.	13854291 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Quddus, Zahra Khurram Status: Active Notified: 17/01/2022 Date of Birth: 11/1984 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

Quddus, Zahra Khurram London, England Status: Active Notified: 17/01/2022 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Nasi Isda Franchise LTD Status: Active Notified: 19/09/2023 Companies House Number: 13854313 Nature of Control

Ownership of shares - 75% or more

Nasi Isda Leyton LTD Status: Active Notified: 19/09/2023 Companies House Number: 13851166 Nature of Control

Ownership of shares - 75% or more

Nasi Isda Wood Green LTD Status: Active Notified: 19/09/2023 Companies House Number: 14919180 Nature of Control

Ownership of shares - 75% or more

Nasi Isda Woodford LTD Status: Ceased Notified: 19/09/2023 Ceased: 27/11/2023 Companies House Number: 13932525 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Nasi Isda HQ LTD

Quick access

Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (4)