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Nom	Tejarapl Limited
Adresse	5th Floor, Berkeley Square House Berkeley Square London W1J 6BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11113866 Show on Companies House
Statut de Société	Dissolved
Fondé	15 décembre 2017
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

GB Parker Lloyd Limited Status: Active Notified: 15/12/2017 Companies House Number: 04457312 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%

GB Tejara Capital Limited Status: Active Notified: 15/12/2017 Companies House Number: 06265105 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%

Officers (3)

Source: Companies House

Anderson, Zoe Grace London, United Kingdom Status: Active Notified: 15/12/2017 Role: Secretary

Mannan, Miyan Mansur London, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mehta, Rahul London, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tejarapl Limited

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Persons with Significant Control (2)

Officers (3)