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Jméno	AFM Global Business Limited
Adresa	174 Cannon Street Road Lower Ground Floor London E1 2LH
VAT ID (DIČ)	no VAT ID available
Company No.	12989544 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. listopad 2020
Accounts	DORMANT last accounts made up to 30. listopad 2021
Sector (SIC)	70229 - Management consultancy activities other than financial management 78109 - Other activities of employment placement agencies 78300 - Human resources provision and management of human resources functions 85600 - Educational support services
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
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Persons with Significant Control (1)

Source: Companies House

Alam Molla, Mohammad Shamsul Status: Active Notified: 02/11/2020 Date of Birth: 07/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Alam Molla, Mohammad Shamsul Lower Ground Floor, London, England Status: Active Notified: 02/11/2020 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rahman, Md Mahbubur Lower Ground Floor, London, England Status: Active Notified: 04/03/2021 Date of Birth: 12/1978 Occupation: Business Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi

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AFM Global Business Limited

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Persons with Significant Control (1)

Officers (2)