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Nom	Simla (Dordon) Limited
Adresse	C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06914903 Show on Companies House
Accounts	dormant last accounts made up to 30 mai 2022
Activité (Code NAF)	99999 Dormant Company
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 (1)

Source: Companies House

GB Sterling Investments Limited Status: Active Notified: 26/05/2017 Companies House Number: 06128807 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ahmed, Shalim 23-33 Church Road, Stanmore, England Status: Active Notified: 03/06/2010 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Shalim 23-33 Church Road, Stanmore, England Status: Active Notified: 05/08/2009 Role: Secretary Nationality: British

Sterling Investments Limited, 23-33 Church Road, Stanmore, England Status: Active Notified: 05/08/2009 Role: Director Nationality: British

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Simla (Dordon) Limited

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Persons with Significant Control (1)

Officers (3)