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Nom	Amaliah Limited
Adresse	Unit 2.01 Tea Building 56 Shoreditch High Street London E1 6JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 août 2016
Company Register Address	C/O Fab Accountants Ltd, 26 The Slipway, Marina Keep Portsmouth, PO6 4TR
Société Numéro de Registre	09789549 Show on Companies House
Statut de Société	actif
Fondé	22 septembre 2015
Accounts	MICRO ENTITY next accounts due by 28 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	73120 - Régie publicitaire de médias
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bakkar, Nafisa Status: Active Notified: 06/04/2016 Date of Birth: 07/1992 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Bakkar, Selina Status: Active Notified: 01/06/2020 Date of Birth: 09/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bakkar, Nafisa Port Solent,, Portsmouth,, Hampshire, England Status: Active Notified: 22/09/2015 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bakkar, Selina Port Solent,, Portsmouth,, Hampshire, England Status: Active Notified: 04/01/2016 Date of Birth: 09/1985 Occupation: Coo Role: Director Country of Residence: England Nationality: British

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Amaliah Limited

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Persons with Significant Control (2)

Officers (2)