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Nom	Luxury Beds LTD
Adresse	Booth & Co Coopers House Intake Lane Ossett WF5 0RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07990160 Show on Companies House
Statut de Société	Dissolved
Fondé	14 mars 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2017
Activité (Code NAF)	31030 - Fabrication de matelas
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 (2)

Source: Companies House

Hussain, Sajid Status: Active Notified: 06/04/2016 Date of Birth: 11/1984 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Bashir, Mohammed Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2018 Date of Birth: 09/1965 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (1)

Source: Companies House

Hussain, Sajid Scouthill, Dewsbury, West Yorkshire, United Kingdom Status: Active Notified: 14/03/2012 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Luxury Beds LTD

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Persons with Significant Control (2)

Officers (1)