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Nom	Sterling Products London Limited
Adresse	7A And First Floor 7A Courtenay Road East Lane Business Park Wembley HA9 7ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 juin 2018
Société Numéro de Registre	07256912 Show on Companies House
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 (2)

Source: Companies House

York, Stephen David Robert Status: Active Notified: 01/01/2019 Date of Birth: 08/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Mirwais, Nasar Status: Ceased Notified: 18/05/2017 Ceased: 01/01/2019 Date of Birth: 12/1976 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mirwais, Nasar Wembley, England Status: Active Notified: 31/10/2015 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

York, Stephen David Robert London, England Status: Active Notified: 01/01/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mirwais, Nasar, Mr. London, England Status: Ceased Notified: 31/10/2015 Ceased: 01/01/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Palace Supermarket Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2016 Companies House Number: 06906972 Nature of Control

Ownership of shares - 75% or more

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Sterling Products London Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)