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Nom	J & K Ambassador Service Limited
Adresse	203-205 The Vale London W3 7QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06526676 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels
Statut de Société	active
Noms Précédents	AZ Removal Service & Logistics LTD The Sign Warehouse Manufactory LTD Aldalawi Limited Chop Stix Corp LTD
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 (4)

Source: Companies House

Jalab, Rahem Status: Active Notified: 08/01/2020 Date of Birth: 07/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Affré, Lucas Status: Ceased Notified: 01/11/2018 Ceased: 11/01/2020 Date of Birth: 08/1960 Nature of Control

Ownership of shares - 75% or more

Ahmed, Abdi Status: Ceased Notified: 12/01/2020 Ceased: 12/01/2020 Date of Birth: 06/1964 Nature of Control

Ownership of shares - 75% or more

Al-Dalawi, Ridha Jabbar Ridha Status: Ceased Notified: 01/06/2016 Ceased: 01/11/2018 Date of Birth: 03/1983 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Jalab, Rahem London, England Status: Active Notified: 08/01/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

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J & K Ambassador Service Limited

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Persons with Significant Control (4)

Officers (1)