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Nom	Ismajli Limited
Adresse	C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC498896 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche
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
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Persons with Significant Control (4)

Source: Companies House

Smailovic, Esad Status: Active Notified: 23/11/2023 Date of Birth: 11/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Smailovic, Esad Status: Ceased Notified: 23/11/2023 Ceased: 23/11/2023 Date of Birth: 11/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Smailovic, Esad Status: Ceased Notified: 01/06/2016 Ceased: 21/11/2023 Date of Birth: 11/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Smailovic, Esad Status: Ceased Notified: 15/11/2023 Ceased: 21/11/2023 Date of Birth: 11/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Smailovic, Esad Glasgow, Scotland Status: Active Notified: 25/02/2015 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Albanian

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Ismajli Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (9)