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Name	Sufs Warehouse LTD
Address	Hunter House 109 Snakes Lane West Woodford Green IG8 0DY
VAT ID	no VAT ID available
Company No.	10191528 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2019
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Company Register Status	dissolved
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

Patel, Nargis Status: Active Notified: 20/05/2016 Date of Birth: 08/1965 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patel, Nargis London, England Status: Active Notified: 20/05/2016 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Sufyan London, England Status: Active Notified: 20/05/2016 Role: Secretary

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Sufs Warehouse LTD

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Persons with Significant Control (1)

Officers (2)