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Name	Tadvinco (UK) Limited
Address	Suite 105 Viglen House Alperton Lane London HA0 1HD
VAT ID	no VAT ID available
Company No.	04824468 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 July 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 July 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

Zoroofchi, Mahmoud Status: Active Notified: 08/07/2016 Date of Birth: 12/1937 Nature of Control

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

Significant influence or control

Officers (2)

Source: Companies House

Salar-Boroumand, Ahmad-Reza No 10 Berkeley Street, London Status: Active Notified: 03/03/2009 Date of Birth: 05/1946 Occupation: Director Role: Secretary Nationality: British

Zoroofchi, Ghazal Marina Village, Olhao 8700-408, Portugal Status: Active Notified: 01/04/2017 Date of Birth: 01/1982 Occupation: Businesswoman Role: Director Country of Residence: Portugal Nationality: Iranian

All Information about:

Tadvinco (UK) Limited

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Persons with Significant Control (1)

Officers (2)