All Information about:

Name	Fluff. LTD
Address	30 Tryfan Close Ilford IG4 5JX
VAT ID	no VAT ID available
Company No.	12032842 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 June 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes 10831 - Processing of tea and coffee 10832 - Processing of tea and coffee
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

Azad, Abul Kalam Status: Active Notified: 05/06/2019 Date of Birth: 10/1963 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

Azad, Abul Ilford, Essex, United Kingdom Status: Active Notified: 05/06/2019 Role: Secretary

Azad, Abul Kalam Ilford, Essex, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fluff. LTD

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Persons with Significant Control (1)

Officers (2)