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Nom	100 Hounslow LTD
Adresse	100 High Street Town Centre Hounslow TW3 1NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15023355 Show on Companies House
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

Shamoon, Zain Manhal Status: Active Notified: 24/07/2023 Date of Birth: 11/1985 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%

Right to appoint and remove directors

Yousif, Anderson Shlamoon Status: Active Notified: 24/07/2023 Date of Birth: 07/1955 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

Officers (6)

Source: Companies House

Anderson, Alan Hounslow, England Status: Active Notified: 24/07/2023 Date of Birth: 07/1988 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Danno, Rula Hounslow, England Status: Active Notified: 24/07/2023 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Shamoon, Zain Manhal Hounslow, England Status: Active Notified: 24/07/2023 Date of Birth: 11/1985 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Shamoon, Zain Manhal, Dr Hounslow, England Status: Active Notified: 24/07/2023 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Yousif, Anderson Shlamoon Town Centre, Hounslow, Middlesex, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 07/1955 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, Ramson Hounslow, England Status: Ceased Notified: 24/07/2023 Ceased: 18/03/2024 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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100 Hounslow LTD

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Persons with Significant Control (2)

Officers (6)