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Nom	Online Elite Shop LTD
Adresse	St Georges Community Hub Great Hampton Row Birmingham B19 3JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13260621 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mars 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47640 - Commerce de détail d'articles de sport en magasin spécialisé 47710 - Commerce de détail d'habillement en magasin spécialisé 47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé 47910 - Vente à distance
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

Ahmed, Mukar Status: Active Notified: 11/03/2021 Date of Birth: 04/1983 Nature of Control

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

Said, Said Habib Status: Active Notified: 11/03/2021 Date of Birth: 12/1984 Nature of Control

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

Officers (2)

Source: Companies House

Ahmed, Mukar Birmingham, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Said, Said Habib Birmingham, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

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Online Elite Shop LTD

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Persons with Significant Control (2)

Officers (2)