KYBE — See who's really behind any company

Company dossier

Imperial Trading Corporation s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-07-22
KYBE ID: CZ-24142000 · 24142000 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameImperial Trading Corporation s.r.o.

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Registration24142000

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2011-07-22

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Registered addressHusitská 107/3, 13000 Praha 3

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

Abundion, s.r.o.active Alfirk Company, s.r.o.active AQUA JET s.r.o.active ARIN s.r.o.active ASTROLOGICKÉ PŘEDPOVĚDI s.r.o.active AURUM COMMERCE CZ, s.r.o.active B&B Investment, s.r.o.active Falcon Europe Auto s.r.o.active Farvilla s.r.o.active Financial Property, s.r.o.active Fonsio, s.r.o. v likvidaciactive FVE 400, s.r.o.active GHANCHI CORPORATION INTERNATIONAL s.r.o. v likvidaciactive Grinder Trading s.r.o.active Haq Brother´s s.r.o.active I E E International s.r.o.active I-Sun s.r.o.active JANSO Enterprises s.r.o.active Jewelry Land s.r.o.active Kassidy Invest, s.r.o.active

+26 more

People with significant control

3 people

Name	Role	From	Source
Ahmed Aly Khan	Managing director	—	Czechia registry
Ghazanfar Aly Khan	Managing director	—	Czechia registry
S.K. SHABEEH UL HASAN	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Ahmed Aly Khan (officer) matches PEP Ahmed Ali Khan — Member of the Andhra Pradesh Legislative Assembly, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ghazanfar Aly Khan (officer) matches PEP Ghazanfar Ali Khan — member of the Central Legislative Assembly, British Raj. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100