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Nom	Immigration Advisory Services (UK) LTD
Adresse	195A Normanton Road Derby DE23 6US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05125957 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

Platt, Maimuna Status: Active Notified: 01/09/2023 Date of Birth: 07/1984 Nature of Control

Significant influence or control

Badwal, Manohar Status: Ceased Notified: 01/07/2016 Ceased: 01/09/2023 Date of Birth: 08/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ali, Parveen Derby, Derbyshire Status: Active Notified: 15/02/2005 Date of Birth: 05/1961 Occupation: Student Role: Secretary Nationality: British

Platt, Maimuna Derby Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Badwal, Manohar Derby Status: Ceased Notified: 01/04/2011 Ceased: 01/09/2023 Date of Birth: 08/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Immigration Advisory Services (UK) LTD

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Persons with Significant Control (2)

Officers (3)