All Information about:

Name	Aims Business Limited
Address	Scottish Provident House, 1st Floor 76-80 College Road Harrow HA1 1BQ
VAT ID	no VAT ID available
Company No.	13085833 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Aims Properties Investment Limited
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

Merali, Iffat Status: Active Notified: 16/12/2020 Date of Birth: 08/1985 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%

Merali, Munir Pyarali Status: Active Notified: 16/12/2020 Date of Birth: 10/1960 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%

Officers (2)

Source: Companies House

Merali, Iffat Harrow, Middx, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Merali, Munir Pyarali Harrow, Middx, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 10/1960 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Aims Business Limited

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Persons with Significant Control (2)

Officers (2)