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Name	2728 Limited
Address	Flat 16, St. Loo Court St. Loo Avenue London SW3 5TJ
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.	12 May 2016
Company Register Address	42 Kensington Church Street London W8 4DQ
Company No.	09505884 Show on Companies House
Accounts	micro-entity last accounts made up to 26 March 2022
Sector (SIC)	46900 - Non-specialised wholesale trade 56102 - Restaurants and mobile food service activities
Company Register Status	active
Previous Names	2728 Limited \| Mister Club 2728 Limited Mister Club
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 (4)

Source: Companies House

Kamali, Bijan Status: Active Notified: 03/10/2022 Date of Birth: 12/1983 Nature of Control

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

Afroozi, Aida Status: Ceased Notified: 31/12/2019 Ceased: 03/10/2022 Date of Birth: 09/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blackstone Claim Management Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Companies House Number: 07963298 Nature of Control

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

Kamali, Bijan Alexander Status: Ceased Notified: 01/01/2020 Ceased: 01/01/2020 Date of Birth: 12/1983 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Kamali, Alexander London, England Status: Active Notified: 24/03/2015 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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2728 Limited

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Persons with Significant Control (4)

Officers (1)