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Nom	Amudham LTD
Adresse	4 Brentfild House Gloster Close Stonebridge Park London NW10 8EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13077222 Show on Companies House
Statut de Société	Dissolved
Fondé	11 décembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 55900 - Autres hébergements 78300 - Autre mise à disposition de ressources humaines 79120 - Activités des voyagistes
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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Officers (3)

Source: Companies House

Bandara, John London, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 11/1968 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

Irugalbanadara, John Paul Irugalbandarage Govin Wathsuka Stonebridge Park, London, Middlesex, England Status: Active Notified: 04/11/2021 Date of Birth: 12/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Irugalbandara, John Paul Vajira Priyantha Stonebridge Park, London, Middlesex, England Status: Active Notified: 04/11/2021 Role: Secretary

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Amudham LTD

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Officers (3)