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Nom	Pakistan Press Club London LTD
Adresse	34 Primrose Road London E10 5EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11167285 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	Pakistan Urdu Club London LTD. London Union of Journalists LTD
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

Afzal, Muhammad Status: Active Notified: 24/01/2018 Date of Birth: 11/1974 Nature of Control

Significant influence or control

Ali, Asad Status: Ceased Notified: 24/01/2018 Ceased: 01/03/2020 Date of Birth: 12/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Afzal, Muhammad London, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 11/1974 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Farooq London, United Kingdom Status: Active Notified: 04/05/2024 Occupation: Business Role: Director Country of Residence: England Nationality: British

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Pakistan Press Club London LTD

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Persons with Significant Control (2)

Officers (2)