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Nom	AA Clothing Limited
Adresse	Midland House, Unit 1 111-113 Victoria Road Romford RM1 2LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11964633 Show on Companies House
Statut de Société	Dissolved
Fondé	26 avril 2019
Accounts	MICRO ENTITY last accounts made up to 30 avril 2020
Activité (Code NAF)	47910 - Vente à distance
Noms Précédents	Xtrastay Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Gitonga, Benson Kamau Status: Active Notified: 01/01/2020 Date of Birth: 02/1959 Nature of Control

Ownership of shares - 75% or more

Ahmed, Sijil Status: Ceased Notified: 18/08/2020 Ceased: 03/09/2020 Date of Birth: 11/1988 Nature of Control

Ownership of shares - 75% or more

Begum, Aysha Status: Ceased Notified: 03/09/2020 Ceased: 03/09/2020 Date of Birth: 01/1999 Nature of Control

Ownership of shares - 75% or more

Mahmud, Al-Kamal Status: Ceased Notified: 06/07/2020 Ceased: 18/08/2020 Date of Birth: 01/1976 Nature of Control

Ownership of shares - 75% or more

GB Woodberry Secretarial Limited Status: Ceased Notified: 26/04/2019 Ceased: 06/07/2020 Companies House Number: 07168188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Gitonga, Benson Kamau Romford, Essex, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British