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Nom	Swisselite Realty LTD
Adresse	Flat 37 Beech House, Ainsty Estate London SE16 7DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11844747 Show on Companies House
Statut de Société	Dissolved
Fondé	25 février 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68310 - Agences immobilières
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

Khatun, Amena Status: Active Notified: 17/09/2020 Date of Birth: 09/1989 Nature of Control

Ownership of shares - 75% or more

Kamara, Isatu Status: Ceased Notified: 24/08/2020 Ceased: 17/09/2020 Date of Birth: 06/1976 Nature of Control

Ownership of shares - 75% or more

Kamara, Isatu Status: Ceased Notified: 05/07/2020 Ceased: 01/08/2020 Date of Birth: 06/1976 Nature of Control

Ownership of shares - 75% or more

Kaneva, Krasimira Dimitrova Status: Ceased Notified: 10/08/2020 Ceased: 24/08/2020 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Khatun, Amena Status: Ceased Notified: 28/06/2020 Ceased: 05/07/2020 Date of Birth: 09/1989 Nature of Control

Ownership of shares - 75% or more

Khatun, Amena Status: Ceased Notified: 01/08/2020 Ceased: 10/08/2020 Date of Birth: 09/1989 Nature of Control

Ownership of shares - 75% or more

Kromah, Sekou Status: Ceased Notified: 25/02/2019 Ceased: 01/02/2020 Date of Birth: 12/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kromah, Sekou Status: Ceased Notified: 01/02/2020 Ceased: 28/06/2020 Date of Birth: 05/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Khatun, Amena London, United Kingdom Status: Active Notified: 17/09/2020 Date of Birth: 09/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British