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Nom	Ykam Limited
Adresse	792 Wickham Road Croydon CR0 8EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13363721 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Od Comms Limited Status: Active Notified: 28/04/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Din, Tahmoor Ud Status: Ceased Notified: 28/04/2021 Ceased: 28/04/2023 Date of Birth: 06/1984 Nature of Control

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

Sadeeq, Aumara Status: Ceased Notified: 28/04/2021 Ceased: 28/04/2023 Date of Birth: 12/1983 Nature of Control

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

Officers (1)

Source: Companies House

Din, Tahmoor Ud Croydon, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Camongree Limited Status: Ceased Notified: 29/09/2022 Ceased: 02/05/2023 Companies House Number: 14386957 Nature of Control

Significant influence or control

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Ykam Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)