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Nom	Autorow Limited
Adresse	25 Swain Street London NW8 8TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12381555 Show on Companies House
Statut de Société	Dissolved
Fondé	31 décembre 2019
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
Noms Précédents	Greenford Motor Company LTD Justiq Limited Giga Trading 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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Azeez, Bawan Status: Ceased Notified: 07/03/2022 Ceased: 14/07/2022 Date of Birth: 10/1987 Nature of Control

Significant influence or control

Hasan, Hussein Status: Ceased Notified: 17/12/2021 Ceased: 07/03/2022 Date of Birth: 02/1975 Nature of Control

Ownership of shares - 75% or more

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Officers (2)

Source: Companies House

DoĞan, Brwa London, England Status: Active Notified: 14/07/2022 Date of Birth: 02/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Autorow Limited

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Persons with Significant Control (5)

Officers (2)