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Nom	House of Flame LTD
Adresse	326B High Road Tottenham N15 4BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13864010 Show on Companies House
Statut de Société	Dissolved
Fondé	21 janvier 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
Noms Précédents	Flame of House LTD
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

Hossain, Mohammad Arif Status: Active Notified: 21/01/2022 Date of Birth: 02/1987 Nature of Control

Significant influence or control

Rahaman, Mohammed Saidur Status: Active Notified: 21/01/2022 Date of Birth: 01/1986 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hossain, Mohammad Arif Tottenham, London, England Status: Active Notified: 21/01/2022 Date of Birth: 02/1987 Occupation: Business Role: Director Country of Residence: England Nationality: British

Rahaman, Mohammed Saidur Tottenham, London, England Status: Active Notified: 21/01/2022 Date of Birth: 01/1986 Occupation: Business Role: Director Country of Residence: England Nationality: British

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House of Flame LTD

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Persons with Significant Control (2)

Officers (2)