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Nom	Africa Trade & Industrial Corporation Limited
Adresse	22 Deer Park Road London SW19 3TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02344464 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 62012 - Programmation informatique 62020 - Conseil informatique 63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
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

Ahmed, Mirza Mahmood Status: Active Notified: 27/04/2022 Date of Birth: 01/1969 Nature of Control

Ownership of shares - 75% or more

Arshad, Abdul Baqi Status: Ceased Notified: 20/01/2017 Ceased: 27/04/2022 Date of Birth: 04/1934 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ahmad, Mubarak Tilford, Farnham, England Status: Active Notified: 07/07/1995 Role: Secretary Nationality: British

Ahmed, Mirza Mahmood London, England Status: Active Notified: 09/12/2010 Date of Birth: 01/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shams, Munir Ud Din Tilford, Farnham, Surrey Status: Active Notified: 01/02/1997 Date of Birth: 08/1949 Occupation: Missionary Role: Director Country of Residence: United Kingdom Nationality: British

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Africa Trade & Industrial Corporation Limited

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Persons with Significant Control (2)

Officers (3)