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Nom	Azan Investments Limited
Adresse	342 Kingshill Avenue Hayes UB4 8BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15515074 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	22 février 2024
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Esmail, Bilquis Status: Active Notified: 22/02/2024 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Esmail, Bilquis Hayes, England Status: Active Notified: 22/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Osman, Nargisbai Abdulaziz Esmail Hayes, England Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Kenyan

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Azan Investments Limited

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Persons with Significant Control (1)

Officers (2)