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Name	Roots Immigration Consultants LTD
Address	65 65 Barlow Road Barlow Road Manchester M19 3DB
VAT ID	no VAT ID available
Company No.	13220413 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 February 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	96090 - Other personal service activities n.e.c.
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

Zaheer, Bushra Status: Active Notified: 20/06/2021 Date of Birth: 01/1968 Nature of Control

Significant influence or control

Rana, Zaheer Ahmed Status: Ceased Notified: 23/02/2021 Ceased: 10/06/2021 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Zaheer, Bushra Barlow Road, Manchester, Greater Manchester, England Status: Active Notified: 20/06/2021 Date of Birth: 01/1968 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

All Information about:

Roots Immigration Consultants LTD

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Persons with Significant Control (2)

Officers (1)