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Nom	Selebrem Trading Limited
Adresse	70-72 Victoria Road Ruislip HA4 0AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04032713 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
Statut de Société	active
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

Beri, Hardeep Status: Active Notified: 27/07/2016 Date of Birth: 07/1969 Nature of Control

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

Beri, Mamta Status: Active Notified: 27/07/2016 Date of Birth: 12/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Beri, Hardeep Jumeirah Beach Residence, Marsa, Dubai, United Arab Emirates Status: Active Notified: 10/07/2001 Date of Birth: 07/1969 Occupation: Commercial Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Beri, Mamta Jumeirah Beach Residence, Marsa, Dubai, United Arab Emirates Status: Active Notified: 07/07/2000 Date of Birth: 12/1974 Occupation: Director Sales Role: Director Country of Residence: United Arab Emirates Nationality: Indian

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Selebrem Trading Limited

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Persons with Significant Control (2)

Officers (2)