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Name	Neel Enterprise LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	12981330 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 October 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 46420 - Wholesale of clothing and footwear 46439 - Wholesale of electrical household appliances 46770 - Wholesale of waste and scrap
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Siddiqui, Farhan Status: Active Notified: 28/10/2020 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Siddiqui, Farhan Covent Garden, London, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 06/1972 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Siddiqui, Farhan Covent Garden, London, United Kingdom Status: Active Notified: 28/10/2020 Role: Secretary

All Information about:

Neel Enterprise LTD

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Persons with Significant Control (1)

Officers (2)