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Nom	Danny The Jeweller Limited
Adresse	58 Hatton Garden London Greater London EC1N 8LS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 juin 2017
Company Register Address	Mountainview Court Whetstone N20 0RA
Société Numéro de Registre	10696132 Show on Companies House
Statut de Société	Liquidation
Fondé	29 mars 2017
Accounts	AUDITED ABRIDGED last accounts made up to 31 mars 2018
Activité (Code NAF)	47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Shahid, Daniaal Status: Active Notified: 29/03/2017 Date of Birth: 04/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Malook, Zakar Ali Status: Ceased Notified: 29/03/2017 Ceased: 15/09/2017 Date of Birth: 09/1989 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%

Right to appoint and remove directors

Shahid, Daniaal Status: Ceased Notified: 15/09/2017 Ceased: 15/09/2017 Date of Birth: 04/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Shahid, Daniaal Finchley, London, United Kingdom Status: Active Notified: 29/03/2017 Date of Birth: 04/1994 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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Danny The Jeweller Limited

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Persons with Significant Control (3)

Officers (1)