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Nom	Fiss Limited
Adresse	Price Bailey Llp Tennyson House Cambridge Business Park CB4 0WZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09305965 Show on Companies House
Statut de Société	Dissolved
Fondé	11 novembre 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2017
Activité (Code NAF)	47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
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

Chaudhry, Mohamed Saleem Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Chaudhry, Susan Carol Status: Active Notified: 06/04/2016 Date of Birth: 08/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Alder, Farah Soham, Ely, Cambridgeshire, England Status: Active Notified: 01/06/2017 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chaudhry, Mohamed Saleem Soham, Ely, Cambridgeshire, England Status: Active Notified: 11/11/2014 Date of Birth: 07/1959 Occupation: Jeweller Role: Director Country of Residence: England Nationality: British

Chaudhry, Susan Carol Soham, Ely, Cambridgeshire, England Status: Active Notified: 11/11/2014 Date of Birth: 08/1960 Occupation: Jeweller Role: Director Country of Residence: England Nationality: British

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Fiss Limited

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Persons with Significant Control (2)

Officers (3)