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Nom	London Wharfies LTD
Adresse	37 Floor 1 Canada Square Canary Wharf London E14 5AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mars 2018
Company Register Name	London Wharfies LTD
Company Register Address	Flat 338, Neutron Tower 6 Blackwall Way London E14 9GT
Société Numéro de Registre	11052496 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	01500 Mixed farming 47910 - Vente à distance 64910 - Crédit-bail 68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Rahaman, Shamimur Status: Active Notified: 07/11/2017 Date of Birth: 06/1971 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Tiruwa, Mary Status: Active Notified: 07/11/2017 Date of Birth: 01/1977 Nature of Control

Ownership of shares 25 to 50 percent as firm

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

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Rahaman, Shamimur London, United Kingdom Status: Active Notified: 07/11/2017 Date of Birth: 06/1971 Occupation: Trader Role: Director Country of Residence: England Nationality: British

Tiruwa, Mary London, United Kingdom Status: Active Notified: 07/11/2017 Date of Birth: 01/1977 Occupation: Service Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Curry Leaf London Limited Status: Active Notified: 26/10/2021 Companies House Number: 13704449 Nature of Control

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

Right to appoint and remove directors

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London Wharfies LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)