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Nom	Eskandar London LTD
Adresse	134 Lots Road London SW10 0RJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Eskandar London Limited
Company Register Address	6th Floor 2 London Wall Place London EC2Y 5AU
Société Numéro de Registre	06529500 Show on Companies House
Accounts	small last accounts made up to 31 mars 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

GB Eskandar Limited Status: Active Notified: 06/04/2016 Companies House Number: 02937706 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bennett, Terry London, England Status: Active Notified: 31/08/2012 Role: Secretary Nationality: British

Nabavi, Eskandar London, England Status: Active Notified: 11/03/2008 Date of Birth: 04/1963 Occupation: Fashion Designer/ Retailer Role: Director Country of Residence: United Kingdom Nationality: British

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Eskandar London LTD

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Persons with Significant Control (1)

Officers (2)