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Name	Sterling Solutions London Limited
Address	Vista Business Centre Suite B3:19, 3rd Floor 50 Salisbury Road Hounslow TW4 6JQ
VAT ID	no VAT ID available
Company No.	14417861 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities 78109 - Activities of employment placement agencies 96090 - Other personal service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Siddiqui, Mohammed Faizuddin Khasif Status: Active Notified: 13/10/2022 Date of Birth: 10/1982 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 (2)

Source: Companies House

Siddiqui, Mohammed Moinuddin Saif 50 Salisbury Road, Hounslow, England Status: Active Notified: 12/01/2023 Date of Birth: 02/1990 Occupation: It Professional Role: Director Country of Residence: England Nationality: British

Siddiqui, Mohammed Faizuddin Khasif Cranford, Hounslow, England Status: Ceased Notified: 13/10/2022 Ceased: 23/10/2022 Occupation: It Professional Role: Director Country of Residence: England Nationality: British

All Information about:

Sterling Solutions London Limited

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Persons with Significant Control (1)

Officers (2)