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Nom	Getwalk Investments LTD
Adresse	1-3 Beech Street Leicester LE5 0DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12286866 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	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: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Abdulamid, Muzaffar Husein Status: Active Notified: 29/10/2019 Date of Birth: 01/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Behrami, Faizullah Status: Active Notified: 29/10/2019 Date of Birth: 01/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Abdulamid, Muzaffar Husein Leicester, United Kingdom Status: Active Notified: 29/10/2019 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Behrami, Faizullah Leicester, United Kingdom Status: Active Notified: 29/10/2019 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Fashion Time UK LTD Status: Active Notified: 30/10/2019 Companies House Number: 09451412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Styles LTD Status: Active Notified: 16/07/2021 Companies House Number: 13516068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Getwalk Investments LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)