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Nom	TVL2 LTD
Adresse	Pilgrim House 10 Bishop Street Leicester LE1 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14978104 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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
Officers
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Umarji, Adam Status: Active Notified: 28/09/2023 Date of Birth: 06/1999 Nature of Control

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Umarji, Zakir Status: Active Notified: 28/09/2023 Date of Birth: 07/1996 Nature of Control

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GB Zau Investments Limited Status: Active Notified: 28/09/2023 Companies House Number: 12176181 Nature of Control

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Officers (3)

Source: Companies House

Hamirani, Afzal Leicester, England Status: Active Notified: 04/07/2023 Date of Birth: 12/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Umarji, Adam Leicester, England Status: Active Notified: 04/07/2023 Date of Birth: 06/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Umarji, Zakir Leicester, England Status: Active Notified: 04/07/2023 Date of Birth: 07/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

TVL2 LTD

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Persons with Significant Control (5)

Officers (3)