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Nom	Rehma Connection Limited
Adresse	894 Burnage Lane Manchester M19 1RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11836842 Show on Companies House
Statut de Société	Dissolved
Fondé	20 février 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 47410 - Commerce de détail d'ordinateurs, d'unités périphériques et de logiciels en magasin spécialisé 47610 - Commerce de détail de livres en magasin spécialisé 47741 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
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

Chattha, Sheraz Ahmad Status: Active Notified: 20/02/2019 Date of Birth: 02/1974 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%

Officers (2)

Source: Companies House

Chattha, Qurat Ul Ain Manchester, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 06/1983 Occupation: Online Retailer Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Chattha, Sheraz Ahmad Manchester, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 02/1974 Occupation: Online Retailer Role: Director Country of Residence: United Kingdom Nationality: Spanish

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Rehma Connection Limited

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Persons with Significant Control (1)

Officers (2)