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Name	Couture House of Malak Limited
Address	9 Wilment Court 1-2 Gladstone Parade London NW2 6JT
VAT ID	no VAT ID available
Company No.	04062576 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	74990 Non-trading company
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 (1)

Source: Companies House

Rayner, Malak Status: Active Notified: 01/08/2016 Date of Birth: 09/1954 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Rayner, Malak 1-2 Gladstone Parade, London, United Kingdom Status: Active Notified: 31/08/2000 Date of Birth: 09/1954 Occupation: Fashion Des Role: Director Country of Residence: England Nationality: British

Rayner, Malak Edgware Rd, London, England Status: Active Notified: 12/01/2019 Role: Secretary

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Couture House of Malak Limited

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Persons with Significant Control (1)

Officers (2)