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Jméno	Tazeem Khan LTD
Adresa	11267765 - Companies House Default Address Cardiff CF14 8LH
VAT ID (DIČ)	no VAT ID available
Company No.	11267765 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Sector (SIC)	41201 Construction of commercial buildings 42990 Construction of other civil engineering projects n.e.c.
Previous Names	Sparkle Soloutions Limited
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

Khan, Irfan Status: Active Notified: 21/03/2018 Date of Birth: 06/1985 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gough, Nicole Louise Cardiff, England Status: Active Notified: 06/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Khan, Irfan Cardiff Status: Active Notified: 21/03/2018 Date of Birth: 06/1985 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: English

Khan, Tazeem Cardiff, England Status: Active Notified: 09/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Tazeem Khan LTD

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Persons with Significant Control (1)

Officers (3)