Toutes les informations sur:

Nom	Amourleela UK LTD
Adresse	11 Ornan Court 2 Ornan Road London NW3 4PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07728883 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Patel, Bhikhubhai Hirabhai Status: Active Notified: 04/01/2019 Date of Birth: 08/1950 Nature of Control

Ownership of shares - 75% or more

Sharma, Shikha Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2019 Date of Birth: 11/1979 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Patel, Bhikhubhai Hirabhai London, England Status: Active Notified: 05/12/2017 Date of Birth: 08/1950 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Amourleela UK LTD

Quick access

Persons with Significant Control (2)

Officers (1)