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Nom	Aliroll Limited
Adresse	Seven Ways Parade Office 316, Imperial Chambers 10-17 Woodford Avenue Gants Hill IG2 6JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09105426 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juin 2014
Accounts	MICRO ENTITY last accounts made up to 30 juin 2021
Activité (Code NAF)	69202 - Activités comptables
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

Nouman, Ali Status: Active Notified: 03/07/2017 Date of Birth: 02/1990 Nature of Control

Ownership of shares - 75% or more

Nouman, Ali Status: Ceased Notified: 28/06/2016 Ceased: 03/07/2017 Date of Birth: 02/1990 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Nouman, Ali Ilford, England Status: Active Notified: 27/06/2014 Date of Birth: 02/1990 Occupation: Senior Accountant Role: Director Country of Residence: England Nationality: Pakistani

Nouman, Ali Ilford, England Status: Active Notified: 27/06/2014 Role: Secretary

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Aliroll Limited

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Persons with Significant Control (2)

Officers (2)