EORI-Search in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name East London Immigration Consultancy Firm LTD Address Coniston House Flat 311 Southern GroveLondonE3 4SU VAT ID no VAT ID available Company No. 13049933 Show on Companies House Company Register StatusDissolvedIncorporation Date30 November 2020AccountsNO ACCOUNTS FILEDSector (SIC)69109 - Legal activities 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 This data is incorrect? Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House Ali, Mojahar Status: Active Notified: 30/11/2020 Date of Birth: 11/1984 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Officers (1) Source: Companies House Ali, Mojahar 1 Southern Grove, London, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 11/1984 Occupation: Legal Adviser Role: Director Country of Residence: England Nationality: Bangladeshi Similar VAT Registered Companies GB London Mirror Consultancy Firm LTD6B Barking Road, London, E6 3BP GB Setpoint London EastSouthern Grove, London East London IT Consultancy Limited22, Pole Hill Road, Chingford, London, E4 7LZ East London IT Consultancy Limited22, Pole Hill Road, Chingford, London, E4 7LZ London Consultancy Firm Limited25 Level 33 Canada Square, Canary Wharf, London, Egland, E14 5LB London Consultancy Firm Limited193 South Street, Romford, RM1 1QA GB The East London Skin CO. LTDFlat 32 Corbin House, Bromley High Street, London, E3 3BG GB CR Consultancy (London East) Limited29 Gordon Avenue, London, E4 9QT GB Front ROW Music East London LimitedFlat 14 Bailey House, 9 Talwin Street, London, E3 3NF GB East London Travels LimitedUnit 3, Bow Wharf, 221 Grove Rd London, Grove Road, London, E3 5SN East London Publishing House LimitedFlat 9, Thorn Apartments, 5 Geoff Cade Way, Bow, E3 4GJ GB East London IT Consultancy LimitedCreate Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB East London Publishing House LimitedFlat 9, Thorn Apartments, 5 Geoff Cade Way, Bow, E3 4GJ GB Beijing Chinese BAR LimitedFlat 31 Coniston House, 1 Southern Grove, London, E3 4SU Esic East Sea Immigration Consultancy Co. Pty. Ltd.2160 GB East London Domus Care LTDFlat 9, 4 Hannaford Walk, London, E3 3FF GB Fashion Cults LimitedFlat 31 Coniston House, 1 Southern Grove, London, E3 4SU GB Knight & Castle LTD40 Bank Street, London, E14 5NR 814643677|556119642|793059484|1170129656|707371411|47320805|1046130563|499007762|220278410|162057349|241543001|913719438|1044768775|57295646|192917930|319500341|1106087234|947657423