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Jméno	Cman Financial Services Limited
Adresa	14 Cubbington Close Luton Bedfordshire LU3 3XJ
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.	5. leden 2020
Company Register Address	71-75 Shelton Street London WC2H 9JQ
Company No.	12091113 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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 (3)

Source: Companies House

Iqbal, Imran Status: Active Notified: 14/11/2019 Date of Birth: 08/1967 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Nawaz, Chaudhry Muhammad Asif Status: Ceased Notified: 26/10/2020 Ceased: 26/10/2020 Date of Birth: 04/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nawaz, Chaudhry Muhammad Asif Status: Ceased Notified: 08/07/2019 Ceased: 07/03/2020 Date of Birth: 04/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Iqbal, Imran Luton, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Iqbal, Imran Luton, United Kingdom Status: Active Notified: 14/11/2019 Role: Secretary

Nawaz, Chaudhry Muhammad Asif London, United Kingdom Status: Ceased Notified: 01/01/2021 Ceased: 01/09/2023 Date of Birth: 04/1980 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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Cman Financial Services Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)