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Nom	Afra (North East) Holdings LTD
Adresse	C/O Armstrong Campbell Accountants The Grainger Suite, Dobson House, Gosforth, Newcastle NE3 3PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10854603 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Ajmal, Saiqa Status: Active Notified: 07/07/2017 Date of Birth: 11/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Choudhry, Mohammed Status: Ceased Notified: 07/07/2017 Ceased: 31/01/2019 Date of Birth: 02/1980 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Officers (1)

Source: Companies House

Ajmal, Saiqa Gosforth, Newcastle, United Kingdom Status: Active Notified: 07/07/2017 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Afra (North East) Holdings LTD

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Persons with Significant Control (2)

Officers (1)