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Nom	Fergaj LTD
Adresse	277-279 Chiswick High Road London W4 4PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12915157 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires 86900 - Autres activités pour la santé humaine 98000 Residents property management
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Yaghoubi, Yousef Status: Active Notified: 30/09/2020 Date of Birth: 07/1993 Nature of Control

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

Al-Hassani, Tania Status: Ceased Notified: 01/10/2020 Ceased: 15/01/2023 Date of Birth: 12/1979 Nature of Control

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

Officers (1)

Source: Companies House

Yaghoubi, Yousef London, England Status: Active Notified: 30/09/2020 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fergaj LTD

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Persons with Significant Control (2)

Officers (1)