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Jméno	Greendome Enterprises Limited
Adresa	672 672 Leabridge Road Leyton London E10 6AP
VAT ID (DIČ)	no VAT ID available
Company No.	12901124 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. září 2020
Accounts	DORMANT last accounts made up to 30. září 2021
Sector (SIC)	78200 - Temporary employment agency 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 (2)

Source: Companies House

Wahab, Abdul Status: Active Notified: 24/09/2020 Date of Birth: 05/1966 Nature of Control

Significant influence or control

Jamil, Syed Nasir Status: Ceased Notified: 24/09/2020 Ceased: 19/07/2022 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Wahab, Abdul London, England Status: Active Notified: 24/09/2020 Date of Birth: 05/1966 Occupation: Travel Agent Role: Director Country of Residence: England Nationality: British

Wahab, Abdul Leyton, London, England, United Kingdom Status: Active Notified: 19/07/2022 Role: Secretary

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Greendome Enterprises Limited

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Persons with Significant Control (2)

Officers (2)