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Nom	Knightsbridge Furnishing LTD
Adresse	Wylie & Bisset 168 Bath Street Glasgow G2 4TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC495867 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2021
Activité (Code NAF)	13921 - Fabrication d'articles textiles, sauf habillement 13923 - Fabrication d'articles textiles, sauf habillement 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	dissolved
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 (6)

Source: Companies House

Khan, Sameer Status: Active Notified: 04/05/2022 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Dogar, Waseem Arif Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2019 Date of Birth: 02/1987 Nature of Control

Significant influence or control

Khan, Sameer Status: Ceased Notified: 20/12/2021 Ceased: 08/04/2022 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Younas, Shahzad Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1977 Nature of Control

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

Younas, Shahzad Status: Ceased Notified: 03/05/2022 Ceased: 04/05/2022 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

Younas, Shahzad Status: Ceased Notified: 18/06/2019 Ceased: 20/12/2021 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Khan, Sameer Glasgow Status: Active Notified: 04/05/2022 Date of Birth: 10/1982 Occupation: Business Person Role: Director Country of Residence: Scotland Nationality: Pakistani

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Knightsbridge Furnishing LTD

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Persons with Significant Control (6)

Officers (1)

Companies Controlled by This Company (9)