All Information about:

Name	Lanner Traders LTD
Address	108 Antrobus Road Birmingham B21 9NY
VAT ID	no VAT ID available
Company No.	13534283 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Zka'z 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Azmi, Ali Status: Active Notified: 24/09/2021 Date of Birth: 03/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Sohail, Muhammad Status: Ceased Notified: 28/07/2021 Ceased: 24/09/2021 Date of Birth: 11/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Azmi, Ali Birmingham, England Status: Active Notified: 19/09/2021 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani

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Lanner Traders LTD

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Persons with Significant Control (2)

Officers (1)