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Nom	Options 4 Change
Adresse	Streatham London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05492205 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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 (1)

Source: Companies House

Sinclair, Marie Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Hubullah, Aida N/a Streatham, London, United Kingdom Status: Active Notified: 27/07/2010 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mustapha, Rahman Streatham, London, United Kingdom Status: Active Notified: 08/06/2012 Date of Birth: 07/1988 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Sinclair, Donna London Status: Active Notified: 27/06/2005 Role: Secretary Nationality: British

Sinclair, Donna Marie Streatham, London Status: Active Notified: 09/01/2015 Date of Birth: 06/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

Officers (4)