Toutes les informations sur:

Nom	Faraversum Corporation Limited
Adresse	86-90 Paul Street 3rd Floor London EC2A 4NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09286372 Show on Companies House
Statut de Société	Dissolved
Fondé	29 octobre 2014
Accounts	MICRO ENTITY last accounts made up to 31 janvier 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Usaty, Leona L Status: Active Notified: 16/06/2021 Date of Birth: 02/1981 Nature of Control

Ownership of shares - 75% or more

Batura, Maria Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2021 Date of Birth: 02/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Evdokimov, Nikolay Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2019 Date of Birth: 01/1982 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Usaty, Leona L Unit 301, Los Angeles, United States Status: Active Notified: 29/10/2014 Date of Birth: 02/1981 Occupation: General Manager Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Faraversum Corporation Limited

Quick access

Persons with Significant Control (3)

Officers (1)