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Nom	Elia Simon International LTD
Adresse	321-323 High Road Office 2899 Romford RM6 6AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10356763 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels 46900 - Commerce de gros non spécialisé 47190 - Autre commerce de détail en magasin non spécialisé
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 (1)

Source: Companies House

Kazmi, Syed Fakhar Imran Status: Ceased Notified: 02/09/2016 Ceased: 20/04/2024 Date of Birth: 11/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Akbar, Naveed, Mr. Ilford, England Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kazmi, Syed Fakhar Imran Office 2899, Romford, England Status: Ceased Notified: 02/09/2016 Ceased: 20/04/2024 Date of Birth: 11/1977 Occupation: Self-Employed Role: Director Country of Residence: United Kingdom Nationality: British

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Elia Simon International LTD

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Persons with Significant Control (1)

Officers (2)