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Nom	Artin Global LTD
Adresse	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14033026 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	66110 - Administration de marchés financiers 85590 - Enseignements divers
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Fazel Tehrannezhad, Artin Status: Active Notified: 07/04/2022 Date of Birth: 06/2017 Nature of Control

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

Kaffash, Mahnaz Status: Active Notified: 07/04/2022 Date of Birth: 05/1990 Nature of Control

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

Officers (1)

Source: Companies House

Fazel Tehrannezhad, Alireza Kings Cross, London, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 08/1985 Occupation: Engineer Role: Director Country of Residence: Turkey Nationality: Iranian

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Artin Global LTD

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Persons with Significant Control (2)

Officers (1)