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Nom	FOX Trend (Putney) Limited
Adresse	29 Welbeck Street London W1G 8DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09321194 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	FOX Trend (Pitney) Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Chart Forte Holding Limited Status: Active Notified: 01/11/2017 Companies House Number: 07669940 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Kajani, Mawash Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 12/1966 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Kajani, Jalaluddin London, England Status: Active Notified: 20/11/2014 Role: Secretary

Kajani, Jalaluddin London, England Status: Active Notified: 28/01/2015 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Kajani, Mawash London, England Status: Active Notified: 28/01/2015 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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FOX Trend (Putney) Limited

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Persons with Significant Control (2)

Officers (3)