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Jméno	SUN & Sand Orchid Limited
Adresa	115 Dawes Road London SW6 7DU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27. duben 2020
Company No.	12522831 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Ashraf, Zubair Status: Active Notified: 25/04/2024 Date of Birth: 02/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Afzal, Mirza Zaid Status: Ceased Notified: 10/04/2021 Ceased: 14/11/2022 Date of Birth: 06/1987 Nature of Control

Ownership of shares - 75% or more

Ali, Mirza Zain Sulman Status: Ceased Notified: 14/11/2022 Ceased: 25/04/2024 Date of Birth: 11/1987 Nature of Control

Ownership of shares - 75% or more

Muslim, Mirza Muhammad Status: Ceased Notified: 23/04/2020 Ceased: 15/04/2021 Date of Birth: 07/1965 Nature of Control

Ownership of shares - 75% or more

Nawaz, Rab Status: Ceased Notified: 18/03/2020 Ceased: 23/04/2020 Date of Birth: 02/1992 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ashraf, Zubair London, England Status: Active Notified: 25/04/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Pakistani

Ali, Mirza Zain Sulman Finchley, England Status: Ceased Notified: 14/11/2022 Ceased: 25/04/2024 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani

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SUN & Sand Orchid Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)