Toutes les informations sur:

Nom	SFO Capital Limited
Adresse	Highdown House Yeoman Way Worthing BN99 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12483016 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sfo Capital Partners Limited Status: Active Notified: 25/02/2020 Companies House Number: 12085137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Abouchalbak, Mohamad Faraj Mayfair, London, United Kingdom Status: Active Notified: 25/02/2020 Date of Birth: 07/1984 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Brandes, Antonia Jane Rebecca London, United Kingdom Status: Active Notified: 25/02/2020 Date of Birth: 12/1952 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Naja, Ahmed Mayfair, London, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Lebanese

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 25/02/2020 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)

Corner Building LTD Status: Active Notified: 19/10/2021 Companies House Number: 13689873 Nature of Control