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Jméno	Ilia Trading LTD
Adresa	Ground Floor,237 Kilburn High Road Kilburn High Road London NW6 7JN
VAT ID (DIČ)	no VAT ID available
Company No.	09450470 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets 56102 Unlicensed restaurants and cafes
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Zarkesh, Jamshid Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

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

Zarkesh, Mahshid Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2024 Date of Birth: 01/1972 Nature of Control

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

Officers (2)

Source: Companies House

Zarkesh, Jamshid London, England Status: Active Notified: 20/02/2015 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian

Zarkesh, Mahshid London, England Status: Ceased Notified: 20/02/2015 Ceased: 28/05/2024 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian

Companies Controlled by This Company (1)

GB Sweet N Savoury LTD Status: Active Notified: 03/02/2020 Companies House Number: 12438915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Ilia Trading LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)