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Name	ALL Khan INT LTD
Address	20-22 Wenlock Road London N1 7GU
VAT ID	no VAT ID available
Company No.	13054377 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	80100 - Private security activities 84120 - Regulation of the activities of providing health care, education, cultural services and other social services, excluding social security
Company Register Status	active
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 (2)

Source: Companies House

Khan, Raheela Status: Active Notified: 01/12/2020 Date of Birth: 11/1974 Nature of Control

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

Khan, Shadat Jaffar Status: Active Notified: 01/12/2020 Date of Birth: 11/1970 Nature of Control

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

Officers (2)

Source: Companies House

Khan, Raheela London, England Status: Active Notified: 01/12/2020 Date of Birth: 11/1974 Occupation: Unemployed Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Shadat Jaffar London, England Status: Active Notified: 01/12/2020 Date of Birth: 11/1970 Occupation: Socialworker Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

ALL Khan INT LTD

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Persons with Significant Control (2)

Officers (2)