All Information about:

Name	Subul International Investment Limited
Address	Unit 82A James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
VAT ID	no VAT ID available
Company No.	15672058 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	23 April 2024
Sector (SIC)	46220 - Wholesale of flowers and plants 46360 - Wholesale of sugar and chocolate and sugar confectionery 46370 - Wholesale of coffee, tea, cocoa and spices 46900 - Non-specialised wholesale trade
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

Alqahtani, Nassir Status: Active Notified: 23/04/2024 Date of Birth: 04/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Naim, Mansour Status: Active Notified: 23/04/2024 Date of Birth: 10/1975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Alqahtani, Nassir Mildenhall, Bury St. Edmunds, England Status: Active Notified: 23/04/2024 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

Naim, Mansour Mildenhall, Bury St. Edmunds, England Status: Active Notified: 23/04/2024 Occupation: None Role: Director Country of Residence: Austria Nationality: Austrian

All Information about:

Subul International Investment Limited

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Persons with Significant Control (2)

Officers (2)