All Information about:

Name	28Corp LTD
Address	Unit A, 82 James Carter Road Mildenhall Industrial Estate Suffolk IP28 7DE
VAT ID	no VAT ID available
Company No.	15602375 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	29 March 2024
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet 62090 - Other information technology and computer service activities 73110 - Advertising agencies
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 (2)

Source: Companies House

Akther, Mohammed Status: Active Notified: 29/03/2024 Date of Birth: 10/1995 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hall, Ellis Status: Active Notified: 29/03/2024 Date of Birth: 09/1998 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Akther, Mohammed Nasim Suffolk, United Kingdom Status: Active Notified: 29/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Ellis Suffolk, United Kingdom Status: Active Notified: 29/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Makwana, Dharmesh Suffolk, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

28Corp LTD

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Persons with Significant Control (2)

Officers (3)