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Nom	Apeal Latex UK LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15474932 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	9 février 2024
Activité (Code NAF)	46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis 46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 46900 - Commerce de gros non spécialisé 47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
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 (2)

Source: Companies House

Habib, Syed Status: Active Notified: 09/02/2024 Date of Birth: 12/1975 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%

Halim, K Status: Active Notified: 09/02/2024 Date of Birth: 03/1976 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%

Officers (2)

Source: Companies House

Habib, Syed Ahsan Sector 14, Uttara, Dhaka, Bangladesh Status: Active Notified: 09/02/2024 Occupation: Business Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi

Halim, K M Abdul Covent Garden, London, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Business Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi

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Apeal Latex UK LTD

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Persons with Significant Control (2)

Officers (2)