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Nom	Almaya (U.K.) Limited
Adresse	Imex Centre Suite-024, 575-599, Maxted Road Hemel Hempstead HP2 7DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01569324 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Bahirwani, Vivek Parshotam Dubai, United Arab Emirates Status: Active Notified: 04/12/2003 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Pagarani, Deepak Lachmandas Dubai, United Arab Emirates Status: Active Notified: 09/06/1992 Date of Birth: 09/1967 Occupation: Co Director/secretary Role: Director Country of Residence: United Arab Emirates Nationality: British

Pagarani, Koshila Dubai, United Arab Emirates Status: Active Notified: 31/01/2008 Date of Birth: 11/1963 Occupation: Co Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Pagarani, Usha Dubai, United Arab Emirates Status: Active Notified: 31/01/2008 Date of Birth: 06/1974 Occupation: Co Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Vachani, Kamal Dubai, United Arab Emirates Status: Active Notified: 04/12/2003 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

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Almaya (U.K.) Limited

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Officers (5)