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Nom	1453 LTD
Adresse	64 Derwent Close Rugby CV21 1JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12005538 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	01500 Mixed farming 10320 - Préparation de jus de fruits et légumes 52219 - Services auxiliaires des transports terrestres 52290 - Autres services auxiliaires des transports
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 (1)

Source: Companies House

Ozal, Ezel Status: Active Notified: 20/05/2019 Date of Birth: 10/1966 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ozal, Ezel Rugby, England Status: Active Notified: 20/05/2019 Date of Birth: 10/1966 Occupation: Direct Role: Director Country of Residence: United Kingdom Nationality: British

Ozal, Ezel Ibstock, Leicestershire, United Kingdom Status: Active Notified: 20/05/2019 Role: Secretary

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1453 LTD

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Persons with Significant Control (1)

Officers (2)