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Nom	Enshallah LTD
Adresse	C/O Ross Bennet-Smith Ground Floor Charles House 5/11 Regent Street London SW1Y 4LR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Enshallah Limited
Company Register Address	Fifth Floor, Clareville House 26-27 Oxendon Street London SW1Y 4EL
Société Numéro de Registre	02941876 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bonar, Daren John Status: Active Notified: 15/08/2016 Date of Birth: 01/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Bonar, Daren John Issil, Marrakesh 40 000, Morocco Status: Active Notified: 23/06/1994 Date of Birth: 01/1969 Occupation: Entertainer Role: Director Country of Residence: Morocco Nationality: British

Bonar, Maryam Issil, Marrakesh 4000, Morocco Status: Active Notified: 30/11/2001 Date of Birth: 04/1970 Occupation: Self Employed Role: Director Country of Residence: Morocco Nationality: British

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Enshallah LTD

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Persons with Significant Control (1)

Officers (2)