Všechny informace o:

Jméno	Sinak LTD
Adresa	Flat 5 Peregrine Apartments 30 Moorhen Drive London NW9 7FH
VAT ID (DIČ)	no VAT ID available
Company No.	12475208 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. únor 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28. únor 2022
Sector (SIC)	59111 - Motion picture production activities 59112 - Video production activities 59113 - Television programme production activities
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Kamali, Raphael Taha Status: Active Notified: 20/02/2020 Date of Birth: 12/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Teymouri, Elham Status: Active Notified: 20/02/2020 Date of Birth: 04/1984 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%

Officers (1)

Source: Companies House

Kamali, Raphael Taha London, United Kingdom Status: Active Notified: 20/02/2020 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sinak LTD

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Persons with Significant Control (2)

Officers (1)