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Nom	Patrons Group LTD
Adresse	5 Firs Park Avenue London N21 2PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12652064 Show on Companies House
Statut de Société	Dissolved
Fondé	8 juin 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Gul, Tabussum Status: Active Notified: 08/06/2020 Date of Birth: 08/1981 Nature of Control

Significant influence or control

Gul, Yasir Status: Active Notified: 08/06/2020 Date of Birth: 04/1983 Nature of Control

Significant influence or control

Mahmood, Mohsin Status: Active Notified: 08/06/2020 Date of Birth: 08/1983 Nature of Control

Significant influence or control

Yousaf, Nazir Status: Active Notified: 08/06/2020 Date of Birth: 07/1961 Nature of Control

Significant influence or control

Yousaf, Shoaib Status: Active Notified: 08/06/2020 Date of Birth: 11/1992 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Gul, Tabussum London, England Status: Active Notified: 08/06/2020 Date of Birth: 08/1981 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Gul, Yasir London, England Status: Active Notified: 08/06/2020 Date of Birth: 04/1983 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Mahmood, Mohsin London, England Status: Active Notified: 08/06/2020 Date of Birth: 08/1983 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Yousaf, Nazir London, England Status: Active Notified: 08/06/2020 Date of Birth: 07/1961 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Yousaf, Shoaib London, England Status: Active Notified: 08/06/2020 Date of Birth: 11/1992 Occupation: Businessman Role: Director Country of Residence: England Nationality: British