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Nom	London Trimmings Holding LTD
Adresse	41B Antill Road London N15 4AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11680852 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Loonat, Ashraf Status: Active Notified: 11/01/2024 Date of Birth: 01/1966 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%

Loonat, Hanif Status: Active Notified: 11/01/2024 Date of Birth: 02/1968 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%

Loonat, Moosa Status: Active Notified: 11/01/2024 Date of Birth: 01/1967 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%

Officers (4)

Source: Companies House

Loonat, Ashrafaley London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loonat, Hanif London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loonat, Moosa London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loonat, Ebrahim London, United Kingdom Status: Ceased Notified: 16/11/2018 Ceased: 11/01/2024 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

London Trimmings (Wholesale)LTD Status: Active Notified: 26/06/2019 Companies House Number: 01673029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB EYL Properties LTD Status: Ceased Notified: 11/07/2023 Ceased: 11/01/2024 Companies House Number: 14995600 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

London Trimmings Holding LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)