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Nom	Zaboon Trading Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12340677 Show on Companies House
Statut de Société	Dissolved
Fondé	29 novembre 2019
Accounts	DORMANT last accounts made up to 30 novembre 2020
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 96090 - Autres services personnels n.c.a.
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

Jasim Zaboon, Mahmood Status: Active Notified: 29/11/2019 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fadhil Abdulkareem, Estabraq 112 The Avenue, Essence Court, Wembley, United Kingdom Status: Active Notified: 29/11/2019 Role: Secretary

Jasim Zaboon, Mahmood London, United Kingdom Status: Active Notified: 29/11/2019 Date of Birth: 04/1967 Occupation: Merchant Role: Director Country of Residence: Iraq Nationality: Iraqi

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Zaboon Trading Limited

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Persons with Significant Control (1)

Officers (2)