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Nom	Dear Enterprises Limited
Adresse	87-89 Plashet Road London E13 0RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08592258 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47190 - Autre commerce de détail en magasin non spécialisé 56103 - Restaurants et services de restauration mobile 82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Syed, Azeem Status: Active Notified: 21/01/2019 Date of Birth: 05/1974 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Begum, Syeda Almas Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2019 Date of Birth: 08/1981 Nature of Control

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

Officers (1)

Source: Companies House

Syed, Azeem London, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Dear Enterprises Limited

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Persons with Significant Control (2)

Officers (1)