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Nom	4K Media Store Limited
Adresse	104 Ninian Road Hemel Hempstead HP2 6NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14700461 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47910 - Vente à distance
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
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Persons with Significant Control (1)

Source: Companies House

Ahmed, Toqeer Status: Active Notified: 02/03/2023 Date of Birth: 10/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ahmed, Toqeer Hemel Hempstead, England Status: Active Notified: 02/03/2023 Date of Birth: 10/1986 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: Pakistani

Muhammad Shafi, Muhmmad Zahid Urdu Bazar, Clock Tower, Pakistan Status: Active Notified: 02/03/2023 Date of Birth: 07/1957 Occupation: Electrical Engineer Role: Director Country of Residence: Pakistan Nationality: Pakistani

Muhammad Usman, Waqas Usman Kacha Aimanabad, Pakistan Status: Active Notified: 02/03/2023 Date of Birth: 09/1983 Occupation: Cleaner Role: Director Country of Residence: Pakistan Nationality: Pakistani

Muhammad Zahid, Shehriyar Urdu Bazar, Clock Tower, Pakistan Status: Active Notified: 02/03/2023 Date of Birth: 07/2000 Occupation: Advertising Consultant Role: Director Country of Residence: Pakistan Nationality: Pakistani

Naveed Hanif, Muhammad Peoples Colony, Gujranwala, Pakistan Status: Active Notified: 02/03/2023 Date of Birth: 01/1985 Occupation: Barber Role: Director Country of Residence: Pakistan Nationality: Pakistani

Niaz, Muhammad Aqib Satellite Town, Pakistan Status: Active Notified: 02/03/2023 Date of Birth: 12/1995 Occupation: Financial Adviser Role: Director Country of Residence: Pakistan Nationality: Pakistani

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4K Media Store Limited

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Persons with Significant Control (1)

Officers (6)