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Nom	Friends FOR Ukraine LTD
Adresse	Flat 102 Longbow Apartments 71 St. Clements Avenue London E3 4XZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14013842 Show on Companies House
Accounts	dormant
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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

Arabadzhi, Aleksandrina Status: Active Notified: 30/03/2022 Date of Birth: 06/1991 Nature of Control

Right to appoint and remove directors

Szymanik, Katarzyna Maria Status: Active Notified: 30/03/2022 Date of Birth: 05/1990 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Arabadzhi, Aleksandrina Shalford, Guildford, England Status: Active Notified: 30/03/2022 Date of Birth: 06/1991 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Levit, Varvara London, England Status: Active Notified: 30/03/2022 Role: Secretary

Szymanik, Katarzyna Maria London, England Status: Active Notified: 30/03/2022 Date of Birth: 05/1990 Occupation: Consultant Role: Director Country of Residence: England Nationality: Polish

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Friends FOR Ukraine LTD

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Persons with Significant Control (2)

Officers (3)