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Nom	Yeka Build LTD
Adresse	1, Ethelred Court, Flat 78 The Mall Harrow HA3 9TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13842955 Show on Companies House
Accounts	dormant
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 43310 - Travaux de plâtrerie 43341 - Travaux de peinture et vitrerie 43390 - Autres travaux de finition
Statut de Société	dissolved
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 (1)

Source: Companies House

Hashemi, Seyed Nima Status: Active Notified: 12/01/2022 Date of Birth: 10/2000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hashemi, Seyed Nima Harrow, Middlesex, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 10/2000 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Hashemi, Seyed Nima Harrow, Middlesex, United Kingdom Status: Active Notified: 12/01/2022 Role: Secretary

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Yeka Build LTD

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Persons with Significant Control (1)

Officers (2)