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Nom	Stratsmore Investments 2 Limited
Adresse	420 Eastern Avenue Unit 2B The Point Ilford IG2 6NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13647966 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 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 (3)

Source: Companies House

Haider, Saira Kalsoom Status: Active Notified: 28/09/2021 Date of Birth: 09/1983 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

Khan, Rashid Status: Active Notified: 04/03/2024 Date of Birth: 04/1980 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%

Naeem, Muhammad Asif Status: Active Notified: 28/09/2021 Date of Birth: 06/1977 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

Officers (3)

Source: Companies House

Haider, Saira Kalsoom Unit 2b The Point, Ilford, United Kingdom Status: Active Notified: 28/09/2021 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Naeem, Muhammad Asif Unit 2b The Point, Ilford, United Kingdom Status: Active Notified: 28/09/2021 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Naeem, Muhammad Asif, Mr. Unit 2b The Point, Ilford, United Kingdom Status: Active Notified: 28/09/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Depot Estate Limited Status: Active Notified: 21/07/2022 Companies House Number: 10342080 Nature of Control

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

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Stratsmore Investments 2 Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)