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Nom	Passione Divani LTD
Adresse	4th Floor 4 Victoria Square Victoria Street St Albans AL1 3TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08423771 Show on Companies House
Statut de Société	Dissolved
Fondé	28 février 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2018
Activité (Code NAF)	47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé 47722 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé
Noms Précédents	Muscle Mania Fitness (London) LTD Specialist Property Services 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 (3)

Source: Companies House

Bhullar, Dharambir Status: Active Notified: 05/03/2019 Date of Birth: 10/1978 Nature of Control

Ownership of shares - 75% or more

Akram, Baseera Status: Ceased Notified: 06/10/2016 Ceased: 31/07/2018 Date of Birth: 09/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Akram, Saeedah Status: Ceased Notified: 31/07/2018 Ceased: 05/03/2019 Date of Birth: 09/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Bhullar, Dharambir Chigwell Road, South Woodford, London, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Passione Divani LTD

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Persons with Significant Control (3)

Officers (1)