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Nom	Future Proofing Partnership LTD
Adresse	Amba House 3rd Floor 15 College Road Harrow HA1 1BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08486997 Show on Companies House
Statut de Société	Dissolved
Fondé	12 avril 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 29 avril 2018
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Gupta, Anish Status: Active Notified: 10/06/2016 Date of Birth: 04/1949 Nature of Control

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

Officers (2)

Source: Companies House

Gupta, Anish 15 College Road, Harrow, Middlesex, England Status: Active Notified: 12/04/2013 Date of Birth: 04/1949 Occupation: Consultant Role: Director Country of Residence: England Nationality: Indian

Gupta, Soma 15 College Road, Harrow, Middlesex, England Status: Active Notified: 29/04/2013 Date of Birth: 01/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: Indian

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Future Proofing Partnership LTD

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Persons with Significant Control (1)

Officers (2)