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Nom	TOM Petro Kaveh LTD
Adresse	Motivation House First Way Wembley London HA9 0JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11684021 Show on Companies House
Statut de Société	Dissolved
Fondé	19 novembre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Bistre 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
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Persons with Significant Control (4)

Source: Companies House

Ahmad, Saedeh Sadat Seyed Status: Active Notified: 01/12/2018 Date of Birth: 09/1976 Nature of Control

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

Damavandi, Masoud Asgarian Status: Active Notified: 01/12/2018 Date of Birth: 09/1970 Nature of Control

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

Damavandi, Matineh Asgarian Status: Active Notified: 01/12/2018 Date of Birth: 05/1994 Nature of Control

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

GB Simple Mango Ltd Status: Active Notified: 01/12/2019 Companies House Number: 07300180 Nature of Control

Ownership of shares - 75% or more

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TOM Petro Kaveh LTD

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Persons with Significant Control (4)