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Name	Ladies School of Driving Limited
Address	C/O Zero Villa 532 Southgate 5th Floor The Grange 100 High Street London N14 6BN
VAT ID	no VAT ID available
Company No.	13690612 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 October 2021
Accounts	DORMANT last accounts made up to 31 October 2022
Sector (SIC)	85530 - Driving school activities 96090 - Other personal service activities n.e.c.
Previous Names	ATL Properties 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 (2)

Source: Companies House

Iram, Attiya Status: Active Notified: 20/10/2021 Date of Birth: 05/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Abbas, Mohammad Husain Status: Ceased Notified: 20/10/2021 Ceased: 20/10/2021 Date of Birth: 08/1999 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Iram, Attiya 100 High Street, London, England Status: Active Notified: 21/10/2021 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ladies School of Driving Limited

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Persons with Significant Control (2)

Officers (1)