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Nom	Junaid Jamshed (UK) Limited
Adresse	14 Shearbridge Road Bradford BD7 1NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09506404 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mars 2015
Accounts	MICRO ENTITY last accounts made up to 31 mars 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Jamshed Khan, Junaid Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Khan, Sohail Hamid Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control

Significant influence or control as firm

Officers (1)

Source: Companies House

Khan, Sohail Hamid Bradford, West Yorkshire, England Status: Active Notified: 24/03/2015 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Companies Controlled by This Company (4)

3AK (Greenstreet) Limited Status: Ceased Notified: 10/08/2016 Ceased: 10/08/2016 Companies House Number: 10322208 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%

3AK (Manchester) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2016 Companies House Number: 09164882 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%

3AK Birmingham Limited Status: Ceased Notified: 23/04/2016 Ceased: 07/12/2021 Companies House Number: 08750959 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%

Right to appoint and remove directors

3AK London Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2021 Companies House Number: 09417757 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%

Right to appoint and remove directors

Toutes les informations sur:

Junaid Jamshed (UK) Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)