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Nom	Takhleeqat Enterprises PTE LTD
Adresse	Office 32A 182-184 High Street North East Ham E6 2JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12628187 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Siddiqui, Mashhood Ul Hassan Status: Active Notified: 28/05/2020 Date of Birth: 03/1986 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Masood, Talha East Ham, London, England Status: Active Notified: 01/11/2022 Date of Birth: 01/1993 Occupation: Accountant Role: Director Country of Residence: England Nationality: Pakistani

Siddiqui, Mashhood Ul Hassan East Ham, London, England Status: Active Notified: 28/05/2020 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: Pakistan Nationality: Pakistani

Masood, Talha, Mr. East Ham, England Status: Ceased Notified: 01/11/2022 Ceased: 23/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: Pakistani

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Takhleeqat Enterprises PTE LTD

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Persons with Significant Control (1)

Officers (3)