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Nom	PH Impex LTD
Adresse	12225143: Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12225143 Show on Companies House
Statut de Société	Dissolved
Fondé	24 septembre 2019
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2020
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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
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Persons with Significant Control (1)

Source: Companies House

GB Velani Asset Management Ltd Status: Active Notified: 24/09/2019 Companies House Number: 12141590 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Velani Asset Management Ltd, London, England Status: Active Notified: 24/09/2019 Role: Director

Velani, Hashik Navin London, England Status: Active Notified: 24/09/2019 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Velani, Pritam Navin London, England Status: Active Notified: 24/09/2019 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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PH Impex LTD

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Persons with Significant Control (1)

Officers (3)