All Information about:

Name	Cults Enterprises LTD
Address	1 St. Swithin Row C/O Q & A Law Practice Aberdeen AB10 6DL
VAT ID	no VAT ID available
Company No.	SC799754 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	20 February 2024
Sector (SIC)	68100 - Buying and selling of own real estate
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ais Ventures Ltd Status: Active Notified: 20/02/2024 Companies House Number: Sc799164 Nature of Control

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

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GB Na2 Properties Ltd Status: Active Notified: 20/02/2024 Companies House Number: Sc799351 Nature of Control

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Right to appoint and remove directors

Officers (2)

Source: Companies House

Ahmed, Nazim C/o Q & A Law Practice, Aberdeen, Scotland Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mohammed, Naveed C/o Q & A Law Practice, Aberdeen, Scotland Status: Active Notified: 20/02/2024 Occupation: Mechanical Engineer Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Cults Enterprises LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)