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Nom	Krayyan Limited
Adresse	Allen House 1 Westmead Road Sutton SM1 4LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09553289 Show on Companies House
Statut de Société	Liquidation
Fondé	21 avril 2015
Accounts	MICRO ENTITY last accounts made up to 29 avril 2020
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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 (2)

Source: Companies House

Sharif, Noor Mohammad Status: Active Notified: 10/09/2018 Date of Birth: 02/1980 Nature of Control

Ownership of shares - 75% or more

Nehaili, Nihal Status: Ceased Notified: 18/02/2017 Ceased: 10/09/2018 Date of Birth: 03/1984 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Sharif, Noor Mohammad Sutton, Surrey Status: Active Notified: 10/09/2018 Date of Birth: 02/1980 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

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Krayyan Limited

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Persons with Significant Control (2)

Officers (1)