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Nom	Kazi Construction Limited
Adresse	4 Hawk Terrace Tiptree Crescent Ilford IG5 0TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13110245 Show on Companies House
Statut de Société	Dissolved
Fondé	4 janvier 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 (2)

Source: Companies House

Al-Aidarus, Hussein Status: Active Notified: 04/01/2021 Date of Birth: 08/1991 Nature of Control

Significant influence or control

Mohammed, Omar Status: Active Notified: 04/01/2021 Date of Birth: 05/1995 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Al-Aidarus, Hussein Ilford, England Status: Active Notified: 04/01/2021 Date of Birth: 08/1991 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Mohammed, Omar Ilford, England Status: Active Notified: 04/01/2021 Date of Birth: 05/1995 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Kazi Construction Limited

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Persons with Significant Control (2)

Officers (2)