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Nom	Altaf Investments Limited
Adresse	259 Water Road Wembley Middlesex HA0 1PZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Address	555-557 Cranbrook Road Ilford IG2 6HE
Société Numéro de Registre	08718563 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	TAK (UK) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Sheikh, Tariq Latif Status: Active Notified: 11/07/2017 Date of Birth: 10/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ijaz, Aamir Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2016 Date of Birth: 04/2016 Nature of Control

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

Ijaz, Aamir Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2017 Date of Birth: 04/1972 Nature of Control

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

Latif Sheikh, Tariq Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2017 Date of Birth: 10/1961 Nature of Control

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

Rashid, Khawer Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Date of Birth: 12/1970 Nature of Control

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

Officers (1)

Source: Companies House

Sheikh, Tariq Latif Essex, Ilford, United Kingdom Status: Active Notified: 29/06/2017 Date of Birth: 10/1961 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

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Altaf Investments Limited

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Persons with Significant Control (5)

Officers (1)