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Nom	Classique Windows UK Limited
Adresse	Unit 1, Church Trading Estate Slade Green Road Erith DA8 2JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10663042 Show on Companies House
Statut de Société	Dissolved
Fondé	10 mars 2017
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	43290 - Autres travaux d'installation
Noms Précédents	Classique Pods Limited
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

GB Classique Co. Trading Limited Status: Active Notified: 10/03/2017 Companies House Number: 03258603 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Pisani Plc Status: Ceased Notified: 10/03/2017 Ceased: 10/03/2018 Companies House Number: 00335887 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Saedi, Manoutchehr Buckhurst Hill, Essex, United Kingdom Status: Active Notified: 10/03/2017 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shadanlou, Abdolreza Bromley, Kent, United Kingdom Status: Active Notified: 10/03/2017 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Classique Windows UK Limited

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Persons with Significant Control (2)

Officers (2)