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Name	Velenorr London LTD
Address	124-128 City Road London EC1V 2NX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 March 2024
Company No.	12159030 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	46420 - Wholesale of clothing and footwear 47710 - Retail sale of clothing in specialised stores
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Uddin, Iqbal Status: Active Notified: 23/10/2023 Date of Birth: 03/1985 Nature of Control

Ownership of shares - 75% or more

Siddiqui, S M Abu Bakr Status: Ceased Notified: 15/08/2019 Ceased: 23/10/2023 Date of Birth: 11/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Uddin, Iqbal Hussain London Status: Active Notified: 23/10/2023 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Siddiqui, S M Abu Bakr Mohammadpur, Dhaka, Bangladesh Status: Ceased Notified: 15/08/2019 Ceased: 21/11/2023 Date of Birth: 11/1987 Occupation: Industrialist Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi

Sultana, Saudia Flat-G/7, Lalmatia, Mohammadpur, Bangladesh Status: Ceased Notified: 07/03/2021 Ceased: 15/10/2023 Date of Birth: 08/1988 Occupation: Entrepreneur Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi

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Velenorr London LTD

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Persons with Significant Control (2)

Officers (3)