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Nom	Basit Knitwear LTD
Adresse	2nd Floor Unit 3 Appolo Business Park Ardwick M12 6AW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06575531 Show on Companies House
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 (2)

Source: Companies House

Aslam, Muhammad Sajjad Status: Active Notified: 25/06/2020 Date of Birth: 12/1986 Nature of Control

Ownership of shares - 75% or more

Aslam, Shahbaz Status: Active Notified: 12/08/2018 Date of Birth: 09/1973 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Aslam, Shahbaz Manchester Status: Active Notified: 14/09/2012 Date of Birth: 09/1973 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

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Basit Knitwear LTD

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Persons with Significant Control (2)

Officers (1)