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Name	Modest Jaan LTD
Address	Grains Barn Farm Barrowford Road Fence Burnley BB12 9QQ
VAT ID	no VAT ID available
Company No.	12026481 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2021
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Company Register Status	dissolved
Previous Names	Gjaan.COM LTD
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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Source: Companies House

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Khalid, Shabab Status: Ceased Notified: 31/05/2019 Ceased: 20/09/2019 Date of Birth: 10/1982 Nature of Control

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Officers (2)

Source: Companies House

Khalid, Shabab Hoghton, Preston, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Khawaja, Ahmad Fence, Burnley, England Status: Active Notified: 20/09/2019 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Modest Jaan LTD

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Persons with Significant Control (2)

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