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Nom	Bangladesh Pratidin LTD
Adresse	Unit-3, Clifton Plaza, 29 - 31 Greatorex Street London E1 5NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11536988 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	58130 - Édition de journaux
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 (2)

Source: Companies House

Hossain, Mohammad Afjal Status: Active Notified: 25/08/2018 Date of Birth: 12/1977 Nature of Control

Ownership of shares - 75% or more

Nizam, Naem Status: Ceased Notified: 25/08/2018 Ceased: 05/09/2018 Date of Birth: 11/1965 Nature of Control

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

Officers (2)

Source: Companies House

Hossain, Mohammad Afjal Tilbury, United Kingdom Status: Active Notified: 25/08/2018 Date of Birth: 12/1977 Occupation: Business Role: Director Country of Residence: England Nationality: British

Nizam, Naem London, England Status: Active Notified: 01/11/2018 Date of Birth: 11/1965 Occupation: Journalism Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi

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Bangladesh Pratidin LTD

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Persons with Significant Control (2)

Officers (2)