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Jméno	Baron Haussmann Limited
Adresa	1 Park Crescent Sheffield S10 2DY
VAT ID (DIČ)	no VAT ID available
Company No.	11634298 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. říjen 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68310 - Real estate agencies 74902 - Quantity surveying activities
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

Khan, Saber Ali Status: Active Notified: 13/11/2018 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Akhtar, Saleem Status: Ceased Notified: 22/10/2018 Ceased: 12/11/2018 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Akhtar, Saleem Sheffield, United Kingdom Status: Active Notified: 22/10/2018 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Saber Ali Sheffield, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 08/1964 Occupation: Chartered Valuation Surveyor Role: Director Country of Residence: England Nationality: British

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Baron Haussmann Limited

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Persons with Significant Control (2)

Officers (2)