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Nom	Jiban Surbiton LTD
Adresse	37A Brighton Road Surbiton KT6 5LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11722430 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46410 - Commerce de gros de textiles 46420 - Commerce de gros d'habillement et de chaussures 47910 - Vente à distance 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Gheorghiu, Ion Status: Active Notified: 01/07/2020 Date of Birth: 10/1994 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Akthar, Munne Status: Ceased Notified: 11/12/2018 Ceased: 01/07/2019 Date of Birth: 11/1996 Nature of Control

Ownership of shares - 75% or more

Akthar, Munne Status: Ceased Notified: 01/03/2020 Ceased: 01/11/2020 Date of Birth: 11/1996 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Hussain, Sheikh Mohammed Status: Ceased Notified: 01/07/2019 Ceased: 01/03/2020 Date of Birth: 03/1979 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Gheorghiu, Ion Surbiton, England Status: Active Notified: 01/07/2020 Date of Birth: 10/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

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Jiban Surbiton LTD

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Persons with Significant Control (4)

Officers (1)