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Nom	Built Differently LTD
Adresse	60 60 Mostyn Road Edgware HA8 0JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11081121 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2020
Activité (Code NAF)	47910 - Vente à distance 93110 - Gestion d'installations sportives 93120 - Activités de clubs de sports 93130 - Activités des centres de culture physique
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
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Persons with Significant Control (2)

Source: Companies House

Elarabi, Fatima Zohra Status: Active Notified: 24/11/2017 Date of Birth: 08/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Tajaddini Sarmadi, Pouyan Status: Active Notified: 24/11/2017 Date of Birth: 08/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Elarabi, Fatima Zohra Harringay, London, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 08/1991 Occupation: Gym Owner Role: Director Country of Residence: United Kingdom Nationality: British

Tajaddini Sarmadi, Pouyan Harringay, London, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 08/1989 Occupation: Gym Owner Role: Director Country of Residence: United Kingdom Nationality: British

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Built Differently LTD

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Persons with Significant Control (2)

Officers (2)