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Name	Prime Cart Platform LTD
Address	7 Coronation Road Dephna House London NW10 7PQ
VAT ID	no VAT ID available
Company No.	14416319 Show on Companies House
Accounts	micro-entity
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet 58290 - Other software publishing 62090 - Other information technology and computer service activities 63120 - Web portals
Company Register Status	active
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

Alkaf, Mohammed Hussein Ahmed Status: Active Notified: 13/10/2022 Date of Birth: 01/1990 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Bin Omar, Alawi Saleh Alawi Status: Active Notified: 13/10/2022 Date of Birth: 07/1984 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

Alkaf, Mohammed Hussein Ahmed Dephna House, London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Yemeni

Bin Omar, Alawi Saleh Alawi London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 07/1984 Occupation: Ceo Role: Director Country of Residence: Saudi Arabia Nationality: Yemeni

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Prime Cart Platform LTD

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Persons with Significant Control (2)

Officers (2)