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Nom	Approved By US LTD
Adresse	8 Sherwood Avenue Huddersfield HD2 1RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11526682 Show on Companies House
Statut de Société	Dissolved
Fondé	20 août 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46150 - Intermédiaires du commerce en meubles, articles de ménage et quincaillerie 46420 - Commerce de gros d'habillement et de chaussures 47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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

Lawrence, Damarni Shakeil Status: Active Notified: 20/08/2018 Date of Birth: 02/1997 Nature of Control

Significant influence or control as trust

Russell, Jamal Curtis Status: Active Notified: 20/08/2018 Date of Birth: 12/1996 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lawrence, Damarni Shakeil Huddersfield, United Kingdom Status: Active Notified: 20/08/2018 Date of Birth: 02/1997 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Jamal Curtis Huddersfield, United Kingdom Status: Active Notified: 20/08/2018 Date of Birth: 12/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (2)

Officers (2)