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Name	Aghoco 1916 Limited
Address	Mercury Place 11 St. George Street Leicester LE1 1QG
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.	14 June 2022
Company Register Name	Lote Tree UK Investments Limited
Company No.	12597961 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2021
Sector (SIC)	70100 - Activities of head offices
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 (1)

Source: Companies House

GB Inhoco Formations Limited Status: Ceased Notified: 12/05/2020 Ceased: 15/06/2020 Companies House Number: 02598228 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

Albassam, Abdulaziz Bin Abdul Hameed Leicester, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 06/1989 Occupation: Ceo Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Choudhury, Wasim Wali Leicester, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ihsan, Rofi Miah Leicester, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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Aghoco 1916 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)