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Nom	Framaye INC.
Adresse	C/O Franco & Franco Edificio Universal, 12th Floor Avenida Federico Boyd Ciudad De Panama
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OE031944 Show on Companies House
Statut de Société	registered
Fondé	20 décembre 2023
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Anwer, Bushra Status: Active Notified: 08/07/2017 Date of Birth: 04/1973 Nature of Control

Ownership of shares more than 25 percent registered overseas entity

Voting rights more than 25 percent registered overseas entity

Right to appoint and remove directors registered overseas entity

Significant influence or control registered overseas entity

Anwer, Raashid Status: Active Notified: 03/07/1989 Date of Birth: 11/1970 Nature of Control

Ownership of shares more than 25 percent registered overseas entity

Voting rights more than 25 percent registered overseas entity

Right to appoint and remove directors registered overseas entity

Significant influence or control registered overseas entity

GB Tri Pack Limited Status: Active Notified: 02/10/2023 Companies House Number: 01937624 Nature of Control

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

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