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Nom	AIE LTD
Adresse	11 Thornton Road Thornton Heath CR7 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14810008 Show on Companies House
Statut de Société	actif
Fondé	17 avril 2023
Accounts	NO ACCOUNTS FILED next accounts due by 17 janvier 2025
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 46190 - Intermédiaires du commerce en produits divers 46499 - Commerce de gros d'autres biens domestiques 82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

Riaz, Muhammad Khurram Status: Active Notified: 17/04/2023 Date of Birth: 11/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Riaz, Muhammad Khurram London, England Status: Active Notified: 17/04/2023 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taseef, Muhammad Beylikduzu, Turkey Status: Active Notified: 11/05/2023 Date of Birth: 05/1973 Occupation: Business Manager Role: Director Country of Residence: Turkey Nationality: Pakistani

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AIE LTD

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Persons with Significant Control (1)

Officers (2)