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Nom	Final Touch TR LTD
Adresse	C/O Grand Consultancy, 60 Millmead Business Center Millmead Road London N17 9QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09163528 Show on Companies House
Statut de Société	Dissolved
Fondé	6 août 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 27 octobre 2022
Activité (Code NAF)	47799 - Commerce de détail de biens d'occasion en magasin 96090 - Autres services personnels n.c.a.
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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Officers (2)

Source: Companies House

Askan, Tugba London, England Status: Active Notified: 06/08/2014 Date of Birth: 07/1985 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: Turkish

Askan, Tugce London, England Status: Active Notified: 06/08/2014 Date of Birth: 09/1983 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: Turkish

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Final Touch TR LTD

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Officers (2)