Všechny informace o:

Jméno	Alynd Group LTD
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	13090212 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. prosinec 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices
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

Khireche, Lynda Status: Active Notified: 18/12/2020 Date of Birth: 11/1990 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%

Right to appoint and remove directors

Sid Ali, Ali Status: Active Notified: 18/12/2020 Date of Birth: 02/1985 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Khireche, Lynda London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: France Nationality: Algerian

Sid Ali, Ali London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 02/1985 Occupation: Entrepreneur Role: Director Country of Residence: France Nationality: Algerian

Companies Controlled by This Company (4)

GB Entre Nous MDC LTD Status: Ceased Notified: 07/01/2021 Ceased: 10/08/2021 Companies House Number: 13119298 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%

GB Entre Nous Network LTD Status: Ceased Notified: 06/01/2021 Ceased: 10/08/2021 Companies House Number: 13116725 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%

GB Pressbox Vending LTD Status: Ceased Notified: 11/02/2021 Ceased: 02/07/2021 Companies House Number: 13197566 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

GB Solal Publishing LTD Status: Ceased Notified: 10/02/2021 Ceased: 02/07/2021 Companies House Number: 13193142 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%

Všechny informace o:

Alynd Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)