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Name	Apna Occasions LTD
Address	128 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	13868554 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2023
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods 47910 - Retail sale via mail order houses or via Internet 56210 - Event catering activities 79901 - Other reservation service and related activities
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Abir-Awan, Mohammed Status: Active Notified: 24/01/2022 Date of Birth: 04/1995 Nature of Control

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

Akhtar, Mohima Status: Active Notified: 24/01/2022 Date of Birth: 06/1995 Nature of Control

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

Iqbal, Mohammed Zain Status: Active Notified: 24/01/2022 Date of Birth: 12/1994 Nature of Control

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

Officers (3)

Source: Companies House

Abir-Awan, Mohammed Birmingham, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 04/1995 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Akhtar, Mohima Birmingham, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 06/1995 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Iqbal, Mohammed Zain London, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 12/1994 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Apna Occasions LTD

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Persons with Significant Control (3)

Officers (3)