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Nom	Fulham Property UK (Mauritius) Limited
Adresse	19 Cybercity 9th Floor Standard Chartered Tower Ebene .
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OE025612 Show on Companies House
Statut de Société	registered
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Corbett, Ernest Status: Active Notified: 30/06/2011 Date of Birth: 07/1944 Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity

Voting rights more than 25 percent as trust registered overseas entity

Significant influence or control as trust registered overseas entity

Corbett, Gaye Status: Active Notified: 30/06/2011 Date of Birth: 08/1948 Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity

Voting rights more than 25 percent as trust registered overseas entity

Significant influence or control as trust registered overseas entity

Corbett, Mark Status: Active Notified: 30/06/2011 Date of Birth: 01/1974 Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity

Voting rights more than 25 percent as trust registered overseas entity

Significant influence or control as trust registered overseas entity

Companies Controlled by This Company (10)

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GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

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Fulham Property UK (Mauritius) Limited

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Persons with Significant Control (3)

Companies Controlled by This Company (10)

Similar VAT Registered Companies