Všechny informace o:

Jméno	Tinseltown London Limited
Adresa	C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow HA1 1BA
VAT ID (DIČ)	no VAT ID available
Company No.	05858484 Show on Companies House
Previous Names	Tinseltown Deliveries 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hasan, Suhail Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Hasan, Farida Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2020 Date of Birth: 05/1969 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

Hasan, Suhail Enfield, Middlesex, England Status: Active Notified: 27/06/2006 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Všechny informace o:

Tinseltown London Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (5)