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Name	Assani Consulting LTD
Address	11 Donnington Road Harrow HA3 0NB
VAT ID	no VAT ID available
Company No.	07199856 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 March 2010
Sector (SIC)	70229 - Business and other management consultancy activities
Previous Names	The Fitted Wardrobe CO. 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

Assani, Mitesh Nanji Status: Active Notified: 06/04/2016 Date of Birth: 05/1981 Nature of Control

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

Assani, Kalpna Status: Ceased Notified: 31/07/2016 Ceased: 31/07/2016 Date of Birth: 01/1981 Nature of Control

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

Officers (1)

Source: Companies House

Assani, Mitesh Nanji Harrow, Middlesex, United Kingdom Status: Active Notified: 23/03/2010 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Assani Consulting LTD

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Persons with Significant Control (2)

Officers (1)