Všechny informace o:

Jméno	Spark A2Z Limited
Adresa	Suite 103C, First Floor City Gate House 246-250 Romford Road London E7 9HZ
VAT ID (DIČ)	no VAT ID available
Company No.	08305387 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	49320 Taxi operation 70229 Management consultancy activities other than financial management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Islamova, Azizakhon Status: Active Notified: 01/11/2016 Date of Birth: 03/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Islamov, Azamjon 246-250 Romford Road, London, England Status: Active Notified: 01/07/2020 Date of Birth: 07/1978 Occupation: Businessman Role: Director Country of Residence: England Nationality: Uzbek

Islamova, Azizakhon 246-250 Romford Road, London, England Status: Active Notified: 23/11/2012 Date of Birth: 03/1982 Occupation: Service Role: Director Country of Residence: England Nationality: Uzbek

Všechny informace o:

Spark A2Z Limited

Quick access

Persons with Significant Control (1)

Officers (2)