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Nom	EN Bank Limited
Adresse	Latif House First Way Wembley HA9 0JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05996519 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	64191 - Autres intermédiations monétaires
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Latif, Amir Reza Status: Active Notified: 28/11/2018 Date of Birth: 09/1986 Nature of Control

Ownership of shares - 75% or more

Ahmadi, Amirabbas Status: Ceased Notified: 16/04/2016 Ceased: 28/11/2018 Date of Birth: 04/1969 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Hashemian Abmali, Seyed Mohammad Taghi Wembley, Middlesex Status: Active Notified: 01/06/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian

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EN Bank Limited

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Persons with Significant Control (2)

Officers (1)