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Jméno	Winpro Apparel Limited
Adresa	C/O Kingsway 144 High Road Leyton London E15 2BX
VAT ID (DIČ)	no VAT ID available
Company No.	12286432 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2020
Sector (SIC)	46420 Wholesale of clothing and footwear 47710 Retail sale of clothing in specialised stores 47910 Retail sale via mail order houses or via Internet 96090 Other service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Awais, Muhammad Status: Active Notified: 29/09/2021 Date of Birth: 11/1985 Nature of Control

Ownership of shares - 75% or more

Ahmad, Muhammad Status: Ceased Notified: 29/10/2019 Ceased: 29/09/2021 Date of Birth: 11/1975 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Awais, Muhammad London, England Status: Active Notified: 17/09/2021 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani

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Winpro Apparel Limited

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Persons with Significant Control (2)

Officers (1)