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Nom	Sahaad LTD
Adresse	16 Leagrave Road Luton LU4 8HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07991576 Show on Companies House
Statut de Société	Dissolved
Fondé	15 mars 2012
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	47530 - Commerce de détail de tapis, moquettes et revêtements de murs et de sols en magasin spécialisé 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
Noms Précédents	A A Carpets and Furniture Direct Limited
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 (1)

Source: Companies House

Hussain, Abid Status: Active Notified: 01/09/2016 Date of Birth: 05/1968 Nature of Control

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Officers (4)

Source: Companies House

Hussain, Abid Luton, United Kingdom Status: Active Notified: 15/03/2012 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Aqif Luton, England Status: Active Notified: 06/11/2017 Date of Birth: 08/1990 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Asif Luton, United Kingdom Status: Active Notified: 15/03/2012 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Asif Luton, United Kingdom Status: Active Notified: 15/03/2012 Role: Secretary

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Sahaad LTD

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Persons with Significant Control (1)

Officers (4)