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Nom	NAZ Lifestyle LTD
Adresse	C/O Metropolitan Accountants Ltd Phoenix Business Centre Office 10 Rosslyn Crescent HA1 2SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14072950 Show on Companies House
Accounts	dormant
Activité (Code NAF)	56210 - Services des traiteurs
Statut de Société	active
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a. 82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	J'S Flower Studio 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 (2)

Source: Companies House

Azhar, Zaki Nazoomi Mohammed Status: Active Notified: 06/09/2023 Date of Birth: 06/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thiththagalla Gamage, Jayani Dinusha Status: Ceased Notified: 27/04/2022 Ceased: 07/09/2023 Date of Birth: 03/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Azhar, Zaki Nazoomi Mohammed Office 10, Rosslyn Crescent, England Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thiththagalla Gamage, Jayani Dinusha Office 10, Rosslyn Crescent, United Kingdom Status: Ceased Notified: 27/04/2022 Ceased: 08/09/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

NAZ Lifestyle LTD

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Persons with Significant Control (2)

Officers (2)