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Nom	Imane BOU LTD
Adresse	18 St. Cross Street London EC1N 8UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15285851 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 novembre 2023
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés 70229 - Conseil pour les affaires et autres conseils de gestion 74100 - Activités spécialisées de design 79120 - Activités des voyagistes
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

Bouhazzama, Imane Status: Active Notified: 15/11/2023 Date of Birth: 11/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Sufi, Suhail Status: Active Notified: 15/11/2023 Date of Birth: 12/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bouhazzama, Imane London, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Moroccan

Sufi, Suhail Bashir Ahmed Batley, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Imane BOU LTD

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Persons with Significant Control (2)

Officers (2)