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Nom	Albanian-British Chamber of Commerce and Industry
Adresse	C/O Budd Legal Salisbury House 31 London Wall London EC2M 5PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05203013 Show on Companies House
Statut de Société	actif
Fondé	11 août 2004
Accounts	MICRO ENTITY next accounts due by 29 juin 2024 last accounts made up to 29 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

Hoxha, Zenal Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Hoxha, Princess Madalaine London, England Status: Active Notified: 23/12/2020 Role: Secretary

Hoxha, Zenel 31 London Wall, London, England Status: Active Notified: 16/08/2004 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Albanian-British Chamber of Commerce and Industry

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Persons with Significant Control (1)

Officers (2)