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Nom	ST Dunstan's DRY Cleaners LTD
Adresse	40 Ben Jonson Road London E1 3NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09422176 Show on Companies House
Statut de Société	Dissolved
Fondé	4 février 2015
Activité (Code NAF)	96010 - Blanchisserie teinturerie
Noms Précédents	ST Dunstan's Foods Limited
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 (2)

Source: Companies House

Ahmed, Mohammed Koysor Status: Active Notified: 01/04/2020 Date of Birth: 02/1990 Nature of Control

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

Khanom, Jahanara Status: Ceased Notified: 01/10/2016 Ceased: 01/05/2020 Date of Birth: 11/1983 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ahmed, Mohammed Koysor London Status: Active Notified: 01/04/2020 Date of Birth: 02/1990 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Siddika, Nasima London, England Status: Ceased Notified: 04/02/2015 Ceased: 13/10/2015 Occupation: Business Role: Director Country of Residence: England Nationality: British

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ST Dunstan's DRY Cleaners LTD

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Persons with Significant Control (2)

Officers (2)