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Name	DAB Leeds LTD
Address	50 Queenswood Drive Leeds LS6 3LG
VAT ID	no VAT ID available
Company No.	13040068 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 November 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	60100 - Radio broadcasting
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Razaq, Abdul Status: Active Notified: 24/11/2020 Date of Birth: 09/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ahmed, Zahir Leeds, England Status: Active Notified: 24/11/2020 Date of Birth: 01/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ansari, Madiha Leeds, England Status: Active Notified: 24/11/2020 Date of Birth: 05/1987 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Mir, Ishtiaq Hussain Leeds, England Status: Active Notified: 24/11/2020 Role: Secretary

Razaq, Abdul Leeds, England Status: Active Notified: 24/11/2020 Date of Birth: 09/1965 Occupation: Community Worker Role: Director Country of Residence: England Nationality: British

All Information about:

DAB Leeds LTD

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Persons with Significant Control (1)

Officers (4)