Toutes les informations sur:

Nom	Shahini Limited
Adresse	11 Regna Close Rainham RM13 9FQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13005193 Show on Companies House
Statut de Société	Dissolved
Fondé	9 novembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	98000 - Residents property management
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Shahini, Ardit Rainham, England Status: Active Notified: 09/11/2020 Date of Birth: 07/1996 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Greek

Shahini, Ardit, Mr. Rainham, England Status: Active Notified: 09/11/2020 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Albanian

Shahini, Besmir Rainham, England Status: Active Notified: 09/11/2020 Date of Birth: 06/1992 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Shahini Limited

Quick access

Officers (3)