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Nom	Sequoia International LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13269952 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mars 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85310 - Enseignement secondaire général 85320 - Enseignement secondaire technique ou professionnel 85421 - Enseignement supérieur 85590 - Enseignements divers
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Nasim, Mahmudul Hossain Status: Active Notified: 16/03/2021 Date of Birth: 12/1996 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Tafadar, Ariful Islam Status: Active Notified: 16/03/2021 Date of Birth: 11/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Nasim, Mahmudul Hossain London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 12/1996 Occupation: Quality Control Officer Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi

Nasim, Mahmudul Hossain London, United Kingdom Status: Active Notified: 16/03/2021 Role: Secretary

Tafadar, Ariful Islam London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 11/1990 Occupation: Business Development Executive Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi

Tafadar, Ariful Islam London, United Kingdom Status: Active Notified: 16/03/2021 Role: Secretary

Toutes les informations sur:

Sequoia International LTD

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Persons with Significant Control (2)

Officers (4)