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Nom	PAK Bangla Bazar Limited
Adresse	443 Coventry Road Small Heath Birmingham B10 0TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07282750 Show on Companies House
Statut de Société	Dissolved
Fondé	14 juin 2010
Accounts	MICRO ENTITY last accounts made up to 30 juin 2017
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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

Hassen, Syed Mohamed Ul Status: Active Notified: 15/05/2018 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Hossain, Anwarul Hoque Status: Ceased Notified: 01/01/2018 Ceased: 15/05/2018 Date of Birth: 01/2018 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Hassan, Syed Mohamed Ul Small Heath, Birmingham, England Status: Active Notified: 15/05/2018 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PAK Bangla Bazar Limited

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Persons with Significant Control (2)

Officers (1)