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Nom	Malini Limited
Adresse	Unit 7A Central Business Centre Iron Bridge Close London NW10 0UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03670638 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	46410 - Commerce de gros de textiles 46499 - Commerce de gros d'autres biens domestiques
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 (2)

Source: Companies House

Atwal, Malini Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control

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

Atwal, Pramjit Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control

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

Officers (2)

Source: Companies House

Atwal, Malini London, England Status: Active Notified: 19/11/1998 Date of Birth: 11/1963 Role: Secretary Country of Residence: England Nationality: British

Atwal, Pramjit London, England Status: Active Notified: 19/11/1998 Date of Birth: 03/1962 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

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Malini Limited

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Persons with Significant Control (2)

Officers (2)