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Jméno	Iranian British Business Association
Adresa	113 Gloucester Place Fly London W1U 6JR
VAT ID (DIČ)	no VAT ID available
Company No.	09088787 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. červen 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2018
Sector (SIC)	94200 - Activities of trade unions
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

Aminzare, Majid Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Wu, Zhi Yong Status: Active Notified: 06/04/2016 Date of Birth: 12/1979 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Aminzare, Majid London, England Status: Active Notified: 16/06/2014 Date of Birth: 06/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Iranian

Wu, Zhi Yong London, England Status: Active Notified: 16/06/2014 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Iranian British Business Association

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Persons with Significant Control (2)

Officers (2)