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Nom	Alams International LTD
Adresse	One Six Six Tacs Accountants 2nd Floor, 166 College Road Harrow HA1 1BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12331657 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	64305 - Fonds de placement et entités financières similaires 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 98000 Residents property management
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Alam, Junaed Alsafa Status: Active Notified: 25/11/2019 Date of Birth: 08/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Junaid, Juhaina Binth Status: Active Notified: 13/12/2019 Date of Birth: 10/1977 Nature of Control

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Teqnologix Ltd Status: Ceased Notified: 25/11/2019 Ceased: 15/12/2019 Companies House Number: 11075311 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alam, Junaed Alsafa Guildford, England Status: Active Notified: 25/11/2019 Date of Birth: 08/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi

Junaid, Juhaina Binth Harrow, England Status: Active Notified: 13/12/2019 Date of Birth: 10/1977 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Junaid, Juhaina Binth 2nd Floor, 166 College Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 25/11/2019 Role: Secretary

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Alams International LTD

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Persons with Significant Control (3)

Officers (3)