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Nom	House of Parvaneh Limited
Adresse	34 Crest Buildings 34 Crest Buildings 37 Wharf Road London N1 7GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15147457 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	19 septembre 2023
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a. 46420 - Commerce de gros d'habillement et de chaussures 47710 - Commerce de détail d'habillement en magasin spécialisé 74100 - Activités spécialisées de design
Noms Précédents	SQY LTD
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
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Persons with Significant Control (2)

Source: Companies House

Stakis, Sacha Parvaneh Status: Active Notified: 19/09/2023 Date of Birth: 06/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Nakhai, Sam Status: Ceased Notified: 19/09/2023 Ceased: 22/08/2024 Date of Birth: 02/1968 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

Officers (2)

Source: Companies House

Stakis, Sacha Parvaneh 37 Wharf Road, London, England Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nakhai, Sam London, England Status: Ceased Notified: 19/09/2023 Ceased: 22/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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House of Parvaneh Limited

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Persons with Significant Control (2)

Officers (2)