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Nom	Sufi Capital Limited
Adresse	20 Ashfield Road Leicester LE2 1LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12939593 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Gaba, Ahmed Raza Arif Status: Active Notified: 09/10/2020 Date of Birth: 12/1998 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%

Osman, Sufyaan Status: Active Notified: 09/10/2020 Date of Birth: 08/1987 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%

Officers (2)

Source: Companies House

Gaba, Ahmed Raza Arif Leicester, Leicestershire, England Status: Active Notified: 09/10/2020 Date of Birth: 12/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Osman, Sufyaan Leicester, Leicestershire, England Status: Active Notified: 09/10/2020 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Graham Road Apartments LTD Status: Active Notified: 26/08/2022 Companies House Number: 14321163 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%

Right to appoint and remove directors

GB NEW Malden Investments Limited Status: Active Notified: 20/05/2021 Companies House Number: 13410756 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%

Toutes les informations sur:

Sufi Capital Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)