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Nom	Harris Lofts and Extensions LTD
Adresse	50 Brian Road Romford RM6 5BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12727331 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	8 juillet 2020
Accounts	DORMANT last accounts made up to 31 juillet 2022
Activité (Code NAF)	98000 - Residents property management
Noms Précédents	12727331 LTD BMO London Limited BMO UK LTD
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 (3)

Source: Companies House

Yaseen, Yasmeen Status: Active Notified: 01/10/2020 Date of Birth: 11/1968 Nature of Control

Ownership of shares - 75% or more

Bostan, Ali Status: Ceased Notified: 08/07/2020 Ceased: 01/10/2020 Date of Birth: 08/1976 Nature of Control

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

Djellouli, Houcine Status: Ceased Notified: 08/07/2020 Ceased: 08/07/2020 Date of Birth: 11/1970 Nature of Control

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

Officers (1)

Source: Companies House

Yaseen, Yasmeen Romford, England Status: Active Notified: 01/10/2020 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Harris Lofts and Extensions LTD

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Persons with Significant Control (3)

Officers (1)